DOSSIERS / JEANINE DUPY
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Sole trader dossier

JEANINE DUPY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399617133 · 399617133 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANINE DUPY
fr_inpi
399617133
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2004-10-02
fr_inpi
AV HENRI IV, 32150 CAZAUBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL DUVIAUdissolvedALFRED LOPEZdissolvedANDRE DESEURdissolvedBERNARD NIERSBACHdissolvedCHARLES LOUBOUTINdissolvedCLAUDINE PERINdissolvedDENISE DUBEDATdissolvedGEORGES POUQUETdissolvedGOURBEILLION J.C SALABERT SdissolvedINDI DEYRIES BERNADETTEdissolvedJACQUES VUEactiveJEAN CLAUDE AGENactiveJEAN DEBOSTdissolvedJEAN-JACQUES NAILHACdissolvedJEAN MARQUETdissolvedJOELLE MALTERREdissolvedLABEYLIE SIMONE CHRISTINE SOPHIEdissolvedMARIE CAULEdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off