DOSSIERS / PASCAL DUPUY
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Sole trader dossier

PASCAL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387643588 · 387643588 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL DUPUY
fr_inpi
387643588
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1992-11-04
fr_inpi
RTE NATIONALE 10, 40220 TARNOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGEMA BUREAUTIQUE SARLdissolvedAGENCE CALYPSO IMMOBILIERdissolvedALAIN REIXdissolvedALCIDE D ALMEIDAdissolvedAQUITAINE SERVICE DISTRIBUTIONactiveBOUCHERIE DUFAUdissolvedBRUNO LAVIGNEdissolvedBUSINESS 2000dissolvedCAUSSEN J CAVALIER-CRUSSENdissolvedCENTRE DECORATION 2002dissolvedCHRISTIAN RUIZdissolvedCLUB PYRENEES ATLANTIQUESactiveCOMPTOIRS GENERAUX DU SUD OUESdissolvedCONSTRUCTIONS CARLEdissolvedDANIELE COMBRETdissolvedDOMINIQUE DUBOURGdissolvedELIZABETH ROUILLERdissolvedEMILIAdissolvedEMILIA LARROQUEdissolvedEPSE ELHORGA HIRIBARRENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off