DOSSIERS / NICOLE DUPUY
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Sole trader dossier

NICOLE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388219289 · 388219289 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE DUPUY
fr_inpi
388219289
fr_inpi
dissolved
fr_inpi
1992-08-01
fr_inpi
1992-12-18
fr_inpi
33430 BERNOS-BEAULAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT ESPAGNETdissolvedARMEL CLAVEdissolvedBERNADETTE NOAILLESactiveB MONGESdissolvedCHARLOTTE AUDOITactiveCLAUDE GILBERT LOUIS GERARDdissolvedCOMITE DE JUMELAGEdissolvedFRANCOISE DUBOISdissolvedHENRI LAMARQUEdissolvedJEAN BLANCHARDdissolvedJEANINE DUBOURDIEUdissolvedJEAN LOSSEdissolvedMALVY FILSdissolvedMARIE JOSEPHE THERESE BERNADETTE BARTHEdissolvedMICHEL DELASactiveMICHEL GEORGES MASSENETactiveMICHELINE ABRIBATactiveNADINE TAUZINdissolved[ND]activeRENE MONTEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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