DOSSIERS / ANNE MARIE JACQUELINE DUPONT
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Sole trader dossier

ANNE MARIE JACQUELINE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1989-06-06
KYBE ID: FR-351014113 · 351014113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE JACQUELINE DUPONT
fr_inpi
351014113
fr_inpi
dissolved
fr_inpi
1989-06-06
fr_inpi
1991-12-31
fr_inpi
9 AV GEORGES FOUREAU, 94420 LE PLESSIS-TREVISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADC PLUSdissolvedANIBAL GASPARdissolvedBAPTISTE VERRIERdissolvedBRIAN BAUDINdissolvedDB CONSEILSdissolvedDJELLOUL MESSAOUDIdissolvedE ESPACE 94dissolvedERIC PHILIPPE OLIVIER POIRIERdissolvedETIENNE ROOSEdissolvedGASTON ROSENBERGdissolvedGERARD PIERRE JEHANNOdissolvedHENRI MIROSLAV JEAN GINDRAdissolvedICANDUactiveJACQUES COLLETdissolvedJEAN MICHEL PASTERNAKdissolvedJULIEN MOREAUactiveLUCIEN LE BAILdissolvedMATTHIEU IVANOFFdissolvedMEGNETdissolvedMehdi Abdelazizactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off