DOSSIERS / FREDERIC JACQUES DUPONT
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Sole trader dossier

FREDERIC JACQUES DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1991-11-27
KYBE ID: FR-383651445 · 383651445 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JACQUES DUPONT
fr_inpi
383651445
fr_inpi
dissolved
fr_inpi
1991-11-27
fr_inpi
1991-11-27
fr_inpi
89310 CHATEL-GERARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN MEULEAUdissolvedALFREDINE MONIQUE DEFLEURdissolvedANDRE MONNOTactiveANDRE PAVOTdissolvedBERNARD MIOTdissolvedBERNARD PHILIPPE MAGDELENATdissolvedCHRISTIAN ETIENNE PETIONdissolvedCLAUDE MILLOTdissolvedCLUB ATHLETIQUE CHATELLOIS TENNISactiveDOMINIQUE MERCIERdissolvedENTENTE CHATEL GERARD ET NUCERIENactiveGAUVRIT A ET GRIMMER GdissolvedGFA DE VAUSSEdissolvedHUBERT DEGOUVE-DE-NUNCQUESdissolvedHUGUETTE PAULETTE JOSETTE FARNOUXdissolvedJACQUES BRESSEAUdissolvedJEAN BRESSEAUdissolvedJEAN MONNOTdissolvedLOUIS-MARC GERARD DUMONNETdissolvedLOUIS MEULEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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