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Sole trader dossier

CLAUDE ELISABETH DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387472467 · 387472467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE ELISABETH DUPUY

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Registration387472467

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Statusactive

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Incorporated1992-04-01

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Registered address83 AV DE BRETEUIL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD VILLETTEdissolved BRETEUIL QUATRE VINGT TROISdissolved BRIAC DESCHEEMAEKEREdissolved CORINNE MARIE ODILE LECOCQactive DENIS PIERRE BACHELOTdissolved ISABELLE ADAMYdissolved JANE HANdissolved M2B CONSEILactive MARIE FRANCE GENEVIEVE MARTELdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Neder Sayahiactive PASCALE CELEREAUdissolved PHILIPPE VAXELAIREactive Raphaelle Aline RAYMONDactive SARL EMIKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100