DOSSIERS / NICOLE MARIE DUPIC
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Sole trader dossier

NICOLE MARIE DUPIC

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-409660453 · 409660453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE MARIE DUPIC
fr_inpi
409660453
fr_inpi
active
fr_inpi
1982-10-01
fr_inpi
16500 CONFOLENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOVINS CROISSANCE 16activeCHANTAL PASQUIERdissolvedCLAIRE SUSAN BULMERdissolvedCLAUDE PUYBRASactiveCOMMUNE DE SAINT GERMAIN DE CONFOLENSdissolvedCTRE COM ACTION SOCIALE DE CONFOLENSdissolvedCTRE COM ACTION SOCIALE ST GERMAIN CONFOdissolvedDENISE ROCHETTEdissolvedFOYER SOCIO EDUCATIF DU C.E.S. DE CONFOLENSactiveGENEVIEVE COURSAGETdissolvedINDI ROMERIOdissolvedJACQUES BLANKactiveLEONIE DEMONTOUXdissolvedMARIA DA SILVA ESTEVESdissolvedMAXIME GAUTHIERdissolvedMICHEL LAFLEURdissolvedMONIQUE BABAUD DE MONVALLIERdissolvedPIC HUBERTdissolvedROLAND HOMMAISdissolvedSANDRINE PAUTROTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100