DOSSIERS / GEORGES CHARLES DUPUY
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Sole trader dossier

GEORGES CHARLES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312001522 · 312001522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES CHARLES DUPUY
fr_inpi
312001522
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
CHE DE LA VIOLETTE, 31240 L'UNION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNUAIRE MEDICAL REGIONALdissolvedBRUNO CHABALIERactiveBVC BERNARD VICTOR COURTADONdissolvedCAP PROMOTIONdissolvedCHRISTINE NYSactiveCHRISTOPHE DUMASactiveCOMPAGNIE DE L'OUESTdissolvedCORINNE PIERRETTE VINTNERactiveCREATIONS PERKIN SdissolvedDOMINIQUE JEAN-LOUIS COSTANTINIactiveERIC HERNANDEZactiveERIC POCHELUactiveFABRICE MARCEL ANDRE MAURYactiveFERNAND PORTEactiveFRANCOIS COLOMBactiveFRANCOIS SOUBEYREactiveGENEVIEVE PEZETactiveGEORGES JEAN-MARIE BRUNAUDactiveGUILLAUME ALBELDAactiveGUILLAUME JEAN REGIS REVENUactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100