DOSSIERS / CLAUDE EUGENE GEORGES DUPONT
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Sole trader dossier

CLAUDE EUGENE GEORGES DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1987-03-15
KYBE ID: FR-340834365 · 340834365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE EUGENE GEORGES DUPONT
fr_inpi
340834365
fr_inpi
dissolved
fr_inpi
1987-03-15
fr_inpi
1987-10-16
fr_inpi
14210 SAINTE-HONORINE-DU-FAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA MARIE-JEANNE TSAGOURIAactiveANDRE CHEFDORdissolvedASS INTER CULTURE ET LOISIRSactiveASSOCIATION CONSERVATION DU PATRIMOINE ET DEVOIR DE MEMOIRE DU PRE-BOCAGEactiveCHANTAL LETELLIERdissolvedCLAUDE FAUVELdissolvedCLAUDE RENE PAUL MARIEdissolvedCOMITE DES FETESactiveDANIEL ARSENE REMI F RENAUDdissolvedDANIEL AUGUSTE MAURICE MAURI LEMARCHANDdissolvedDELAUNAYdissolvedEMILE LEREBOURGdissolvedEMILE MARCEL JULIEN SEVESTREdissolvedENTENTE SPORTIVE VAL NORMANDactiveGASTON GAUTIERdissolvedGAUTIER JEANNE CARDINEdissolvedJACQUES BALLONdissolvedJEAN-CLAUDE HENRI BE MICHELdissolvedJEAN-MARIE BERNARD R LETAINTURIERdissolvedJOSETTE LOUISE LE ROYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off