DOSSIERS / EVELYNE DUPONT
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Sole trader dossier

EVELYNE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-349333906 · 349333906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE DUPONT
fr_inpi
349333906
fr_inpi
active
fr_inpi
1988-11-01
fr_inpi
80860 PONTHOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS FONCIERE DE REMEMBREMENT PONTHOILEactiveASS SPORT SCOLAIRE USEP DE PONTHOILEactiveCATHERINE CREPINdissolvedCHRISTINE YVETTE CREPINdissolvedCLAUDE CHARLES DURASSIERdissolvedCTRE COM ACTION SOCIALE DE PONTHOILEactiveEMMANUEL NOIRETdissolvedFRANCOISE MARCELLE RICHERdissolvedGENEVIEVE RICHERdissolvedGENEVIEVE TRANCARTdissolvedGRPT D EMPLOYEURS FERME DE ROMIOTTEdissolvedJACQUES ABEL JULES MARCHANDdissolvedJEAN ERNEST GASTON HANQUIERdissolvedJEAN GEORGES REMI SAUVALdissolvedLUCETTE PREVOTactiveMICHEL CREPINdissolvedMONIQUE THERESE MICH DELAVALLEactiveMONIQUE THIBAUTdissolvedPATRICK JEAN JACQUES REVERDYdissolvedPAUL FRANCOIS THEOPHILE QUEVALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100