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Sole trader dossier

DOMINIQUE GUY DUPHIL

FRANCE · SOLE TRADER
KYBE ID: FR-328036009 · 328036009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GUY DUPHIL

fr_inpi

Registration328036009

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered address40410 SAUGNAC-ET-MURET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBAN BEDINdissolved ANDRE DUBOSdissolved ANDREE SOBIESKIactive CAZENAVE YVES BORDENAVEdissolved CLAUDE BOISSEAUdissolved CLAUDE DESCOMPSdissolved COMITE DES FETESactive COOP SCOLAIREactive CRABETTEdissolved DANIEL LAMOLIEdissolved DANIEL RANSINANGUEactive DOMINIQUE PASCAL MATHIOactive DOMINIQUE PEYRALANSdissolved EMILE JACQUES ETCHEBESdissolved ETABLISSEMENTS ANDRE DUMARTINdissolved GENEVIEVE GERMAINactive GENEVIEVE LESCARRETdissolved GERARD LAFARGUEdissolved GERARD LAURENTdissolved GERMAINE CANTELOUPdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off