DOSSIERS / ALAIN DUPRE
← SearchExport PDF
Sole trader dossier

ALAIN DUPRE

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-390881811 · 390881811 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALAIN DUPRE
fr_inpi
390881811
fr_inpi
dissolved
fr_inpi
1993-05-04
fr_inpi
1994-02-22
fr_inpi
2 RUE BELLINI, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDERRAHMANE OURIDJELdissolvedABDOULAYE DIARISSOdissolvedAlexis ChantereauactiveAO 3 TAactiveASS CLUB LEO LAGRANGE PUTEAUXdissolvedATEF NEHILIdissolvedAUTOFFICINA PARIGIdissolvedAUX SOURCES DU MOUVEMENTactiveBATI NAMAdissolvedBATI PROdissolvedBECHIR BOUGHERRAdissolvedBUSE TAYactiveCELINE DABBAGHdissolvedCHABANE YEZLIdissolvedCLEMENT HALBWAXdissolvedDONATIENNE JOSEPHINEactiveDOUMBIA MASSANDJEactiveFatoumata KabadissolvedFILOMENA DOS SANTOS GONCALVESdissolvedFLIP CARdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupré — Q66500056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupre — Q66499839. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off