DOSSIERS / DANIELE DUPONT
← SearchExport PDF
Sole trader dossier

DANIELE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1993-11-03
KYBE ID: FR-393183306 · 393183306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE DUPONT
fr_inpi
393183306
fr_inpi
dissolved
fr_inpi
1993-11-03
fr_inpi
1994-11-01
fr_inpi
1 PL TURENNE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALISTAIR REdissolvedALPHONSE WEISSENSEELdissolvedAURELIE SCHNEIDERactiveCEDRIC ROBERT FAVASULIactiveCHRISTIANE FRANCOISactiveDENISE SCHUMANNdissolvedEURO VEDORdissolvedGAUTHIER PHILIPPE VANDEWOESTYNEactiveGIANCARLO PADOVANactiveGILBERT BAUEdissolvedJACQUELINE MILIOTIdissolvedJEAN-MARC PIERRE MARCEL ROLAND PIVINdissolvedMICHAEL BOUCHEREactive[ND]active[ND]activeNICOLE BARDINdissolvedPIERRE BERNARDactivePIERRE ELIE BERNARD FORMATIONactiveROGER LEVYdissolvedSCI CNLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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