DOSSIERS / ANNE MARIE DUPONT
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Sole trader dossier

ANNE MARIE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-397795725 · 397795725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DUPONT
fr_inpi
397795725
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
2016-06-30
fr_inpi
10 BD MALESHERBES, 75008 PARIS
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.

AALTEOdissolvedALEXANDRA BERBETTdissolvedANNICK GUIRAUDactiveBBS FINANCEactiveBETTY ADDAactiveBREITHORN HOLDING SASactiveCAMILLE CHAMOINdissolvedCATHERINE MARCEAUXdissolvedCHRISTOPHE DUBOSactiveCOINVEST 4activeCPV 10dissolvedENDROS BAUM AVOCAT-EBAdissolvedENERFINdissolvedFABRICE DROINdissolvedGIAOdissolvedGILBERT DROINdissolvedHOTEL DE LA PEIRIEROdissolvedIGNACIO RAMON COBRECESdissolvedJEAN HILAIREdissolvedJEAN SEBAOUNdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off