DOSSIERS / DANIEL DUPUIS
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Sole trader dossier

DANIEL DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403338239 · 403338239 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DUPUIS
fr_inpi
403338239
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-09-30
fr_inpi
14 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
7AVENIRdissolvedAGNES JEANNE GUILLEMOTdissolvedAMEDI SOUMAREdissolvedAMINE MTIMETdissolvedCLAUDE HAGNERELdissolvedDINA NEGARAactiveE2F TRANSPORTactiveEFDVdissolvedELIDA MARIA BARBOSA DOS SANTOS TEIXEIRAactiveIT M2BactiveJACQUES PONSARTdissolvedJEAN CYRILLE MBAPPE BOSSADIactiveJOCELYNE KOLARIK-BOUCHERdissolvedKADA YAROUactiveKHALED MOHAMAD FHALdissolvedLUIS MANUEL LIMA TEIXEIRAdissolvedMARTIAL JOSEPHdissolvedMAURICE PETRARUdissolvedMITEL-MARIO-DAVID.TRANSPORTactiveMoh COULIBALYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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