DOSSIERS / ANNIE HENRIETTE DUPREZ
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Sole trader dossier

ANNIE HENRIETTE DUPREZ

FRANCE · SOLE TRADER · INCORPORATED 1990-11-23
KYBE ID: FR-380097782 · 380097782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE HENRIETTE DUPREZ
fr_inpi
380097782
fr_inpi
dissolved
fr_inpi
1990-11-23
fr_inpi
1991-03-31
fr_inpi
22 RUE DE METZ L'EVEQUE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADOLPHE MONI BILEdissolvedAMIENS CENTRE VILLE SARLdissolvedASPIR'SUDdissolvedASS SPORT CONCEPT EVENEMENTactiveBERTRAND BLONDIAUXdissolvedBONJOUR AMIENS EURLdissolvedBOUTIQUE GEST AMIENS CREER ENTREP PICARDactiveCARLO ANTONIO FERREIRAdissolvedCHRISTELLE MENELdissolvedCONSEILS ACTIONS PROJETSactiveESPACE SAINT MICHEL DEVELOPPEMENTdissolvedFID INFORMATIQUEdissolvedFRANCK STEPHANE LEVASSEURdissolvedGENERALE DEVELOPPEMENT MARKETINGdissolvedGROUP D'INTERET COLLECTIF ET CONSULTANTSactiveHENRI CHRISTOPHEdissolvedJEAN CLAUDE JACQUES METAIREAUdissolvedJEAN LOUIS MANIAQUEdissolvedJEAN NOMBOdissolvedJLN SERVICESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off