DOSSIERS / MARIE CLAUDE DUPUY
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Sole trader dossier

MARIE CLAUDE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342224391 · 342224391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAUDE DUPUY
fr_inpi
342224391
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
31360 ROQUEFORT-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE CAMACHOdissolvedBARDAGI FRANCOIS ET LOUISdissolvedCATHERINE CASTAYNASdissolvedDANIELE BOSQUEdissolvedDANIELLE MATTESCOdissolvedDANIELLE ROUSSINdissolvedEMILE PIEROPANdissolvedGUY JEAN LOUIS IBOSdissolvedJACQUES YVES ANDRE CHICHERYdissolvedJEAN ATTANEdissolvedJEAN BACQUEdissolvedJEAN BRETOUdissolvedJEAN BRETOUdissolvedJOAQUINA CAZCARRAdissolvedLAURENT DARNAUDdissolvedMARTIN A SAINTdissolvedMELIE LAFLEURdissolvedPAUL CATHALAdissolvedREMY MONTANEactiveSOC TERRASSEMENTS TRANSPORTS PIEROPANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100