DOSSIERS / MARIE THERESE DUPONT
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Sole trader dossier

MARIE THERESE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343027983 · 343027983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE THERESE DUPONT
fr_inpi
343027983
fr_inpi
active
fr_inpi
1987-12-01
fr_inpi
79460 MAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CARDINAUDdissolvedANDRE CHATELIERdissolvedASS ACCAactiveASSOC DES PARENTS D ELEVESactiveBERNARD MORTEAUdissolvedBERNARD PONTETdissolvedCAMILLE GAUFRETEAUdissolvedCLUB SPORTIF DE MAGNEdissolvedCONSORTS RIFFAULTactiveCTRE COM ACTION SOCIALE DE MAGNEactiveDIDIER ROYdissolvedJEAN BRECdissolvedLEON PONTETdissolvedLES AMIS DU FOUR A PAIN ET DE LA SAUVEGARDE DU PETIT PATRIMOINEactiveLOUISE DEBORDEdissolvedMARCEL REMY CHARPENTIERdissolvedPAULETTE BOUFFARDdissolvedP BOUROLLEAUdissolvedRENE VINCENTactiveROBERT MARCEL LEBEAUdissolved

+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