DOSSIERS / AUGUSTE DIPEIN
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Sole trader dossier

AUGUSTE DIPEIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340332030 · 340332030 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
AUGUSTE DIPEIN
fr_inpi
340332030
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1539 RTE DE CHATILLON, 45200 AMILLY
fr_inpi

Companies at this address

165 total

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

ADAM HORNdissolvedALAIN ABEL BOUREILLEdissolvedALAIN JACQUES LANGETdissolvedALAIN JOBERTdissolvedALAIN MIELLOTdissolvedALEXANDRINE CLAUDIdissolvedALFREDA CHARPENTIERdissolvedALFRED CHEVALIERdissolvedAMELIE AMALFIdissolvedANDREE RAVAILLAUDdissolvedANDRE GAILLARDdissolvedANDRE HORNBERGERdissolvedANDRE MARQUETdissolvedANDRE PETITJONdissolvedANDRE RENE BARBANdissolvedANNICK FUHRMANNdissolvedANNIE BONTEMPSdissolvedANNUNZIO COPPISdissolvedBLANCHE HAETTELdissolvedBRUNO AZZOLINAdissolved

+145 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100