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Sole trader dossier

CLAUDE DUPOUY

FRANCE · SOLE TRADER · INCORPORATED 1995-12-25
KYBE ID: FR-408019867 · 408019867 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE DUPOUY

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Registration408019867

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Statusactive

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Incorporated1995-12-25

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Registered address32320 BASSOUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHONSE OLIESLAGERSdissolved A LUSCANdissolved ANDRE PERETdissolved ANNE-MARIE REINHOLD-VON-ESSENdissolved ARLETTE DOUBREREactive AVELINO GONCALVEZdissolved BERNARD LARBONNEdissolved BOURIGEAUD MARCELLE AUGUSTINE QUEVAdissolved CHARLES JEAN MARIE J D ARGAIGNONdissolved CHARLES ZACHARIADESdissolved CHARLOTTE BAURENSdissolved CHATS EN LIBERTEdissolved CHRISTIAN FRANCIS JE LOUITdissolved CHRISTIAN FRANCOIS LE DROFFdissolved CHRISTIAN JEAN REINHOLD VON ESSENactive CHRISTIAN YVES MICHE MICHEL ABEILHEdissolved CHRISTOPHE BENOIT PI LOUBEREdissolved CLAUDE LACOTTEdissolved CLAUDE NOEL NORBERT GUSTINdissolved CLAUDE PEYRUSSANdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100