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Sole trader dossier

DANIELE DUPUIS

FRANCE · SOLE TRADER
KYBE ID: FR-300728078 · 300728078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE DUPUIS

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Registration300728078

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Statusdissolved

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Dissolved1995-03-31

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Registered address7 RUE MANUEL, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIX ET CO Adissolved AIX ET CO Ldissolved AIX ET CO Mdissolved ALLBEESdissolved BEEVITALEdissolved BRIGITTE DEBONOdissolved DOMINIQUE MARIE FRANCE RICARDYdissolved EOS AVOCATSactive FLORENCE ROUSSYdissolved INTERPRIZE GROUPdissolved INTERPRIZE GROUPdissolved JEAN CLAUDE NERIdissolved JEAN MARIE GAZELdissolved JEAN MARIE GAZELdissolved JEAN MARTINactive JURISK RHdissolved MICHEL MARTINdissolved NETBEEdissolved S.A.S COMPTAKIPactive SCI DE BIGAULTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off