DOSSIERS / MARGUERITE DUPAIX
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Sole trader dossier

MARGUERITE DUPAIX

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342685989 · 342685989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGUERITE DUPAIX
fr_inpi
342685989
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1995-12-31
fr_inpi
48 AV FOCH, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES FOCHactiveCHRISTOBALactiveCHRISTOPHE JEAN-MARIE CLAUDE BALTHAZARDdissolvedDONAT BEAUDOUINdissolvedGAUTHIER BERNARD PANISSETdissolvedGERARD ROTHdissolvedHENRI CANOdissolvedKELIAN MOYactiveMATHILDE CUENINdissolvedMenglieng TRINHactive[ND]activeSARL GTHCdissolvedSCI CATactiveSCI DU GENERAL FREREdissolvedSCI FOCHdissolvedSCI LES BRIMBELLESdissolvedSCM DOCTEURS GABRIEL. FASLERactiveTICOT SAS IMMOBILIERdissolvedVIDEO VOGUEdissolvedY&D LUXURY LOCATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off