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Sole trader dossier

DENISE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1993-11-22
KYBE ID: FR-393650916 · 393650916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DUPONT

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Registration393650916

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Statusdissolved

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Incorporated1993-11-22

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Dissolved2005-09-30

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Registered addressRTE NATIONALE 7, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A C I Mactive ADVISION FRANCEdissolved ALAIN GANDAISdissolved ANGE BRUZZONEactive ANTOINE YVON LOPES DE BARROSdissolved ASSOCIATION LES CAVALIERS DE MARINAactive AZUREENNE DE PRESTATIONS DE SERVICESdissolved BARTHELEMY JACQUEMENT ET CIEdissolved BLAIZEXPRESS SARLdissolved BRUNO J.CANIGIANI C CANIGIANI G.active CHASTANET ET DIGONNETdissolved CHRISTIAN CANIGIANIdissolved CHRISTINE COANONdissolved COMITE D ENTREPRISE GEANT CASINOactive CONSTRUCTION INGENIERIE MEDITERRANEEactive DAN EXPOactive DIRECT SALONSdissolved EL HASSAN ATTMANIdissolved ELISABETH JOSEE LANSARDdissolved ETS FALLETdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-09-30Dissolved / struck off