DOSSIERS / ANNE DUPAYA
← SearchExport PDF
Sole trader dossier

ANNE DUPAYA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-13
KYBE ID: FR-382679397 · 382679397 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNE DUPAYA
fr_inpi
382679397
fr_inpi
dissolved
fr_inpi
1991-07-13
fr_inpi
1991-10-16
fr_inpi
11700 AZILLE
fr_inpi

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME PELOPHIdissolvedALAIN SARRATOactiveALBIN MAURELdissolvedANDREE RAMIREZactiveANDRE FLAMANdissolvedANDRE GIRARDONdissolvedANDRE TIGNOLdissolvedANDRIEU FRERESactiveANGEL RAMIREZactiveANNE BENAZETHactiveANNE MARIE BACQUIEactiveANNE-MARIE BERTHE JU ESTAMPEdissolvedANNE MARIE NAVARROactiveANNE MARIE SALETTEactiveANTOINE PIERRE LAROUSSEdissolvedANTOINE SIREactiveAUGUSTE TAILLEFERdissolvedAUGUSTIN VIDALdissolvedBAPTISTE GRANELdissolvedBERNARD CERDANdissolved

+187 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off