DOSSIERS / SABINE DUPUY
← SearchExport PDF
Sole trader dossier

SABINE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-404300857 · 404300857 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABINE DUPUY
fr_inpi
404300857
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1995-12-31
fr_inpi
17 RUE DE RUNGIS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY GUILLETactiveCERCLE POUR LA RECONSTRUCTIONactiveCLAUDIA RAVOMANANAactiveCLAUDINE FIRODEdissolvedFLAVIE DENISE FRANOISE DELSUCdissolvedFRANCOISE MARTINEZ-LOPEZdissolvedHERVE GABRIEL LE BOULICAUTactiveHORTENCIA ROSARIO VALDIVIA ROJASactiveHUY BANG VUdissolvedJARDIN TREIZ'TERRE TERREactiveJEAN-PIERRE HUARTdissolvedJORDANE HUARTdissolvedMARWANE TOUZANIactiveMICHEL JEAN BRUNETdissolvedMIREILLE SAVIGNOLactive[ND]active[ND]active[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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