DOSSIERS / CLAUDINE DUPEND
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Sole trader dossier

CLAUDINE DUPEND

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-342716552 · 342716552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDINE DUPEND
fr_inpi
342716552
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
62650 MANINGHEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ALBERT ALFRE MOUILLIEREdissolvedCHRISTIAN LEON LOUIS BACHIMONTdissolvedCHRISTINE GODINactiveCTRE COM ACTION SOCIALE DE MANINGHEMdissolvedEARL LEDUCdissolvedEARL PEUVION FREDERICdissolvedHERVE MARIE GHISLAIN BAHEUdissolvedJEAN MICHEL DALLEREactiveJEAN-PIERRE JOSEPH G PEUVIONdissolvedJULIEN DELPORTEdissolvedLOUIS HENRI DOMINIQUE GUEZETdissolvedLUCIEN PEUVIONactiveLUCILE FAUQUEMBERGUESdissolvedMADELEINE LINA GHISL VASSEURactiveMARCEL CLAUDE BLERARDdissolvedMARIE TH LELEUdissolvedMICHEL ANDRE RENE ALAISactiveMYRIAM KARLICEKdissolvedPELAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100