DOSSIERS / ANNE-MARIE DUPONT
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Sole trader dossier

ANNE-MARIE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1996-11-06
KYBE ID: FR-410081830 · 410081830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE DUPONT
fr_inpi
410081830
fr_inpi
dissolved
fr_inpi
1996-11-06
fr_inpi
1998-12-15
fr_inpi
59 AV MOZART, 75016 PARIS
fr_inpi

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.

ADRIENdissolvedADRIEN NELLO KOSKASactiveADRUNE STUDIOactiveALEXANDRE DAMIEN TILL DUCROQUETdissolvedANGELLdissolvedAROMA DE COLOMBIAactiveATW UNIK TRANSPORTATION MANAGEMENTactiveB&AdissolvedDUANdissolvedELISABETH ANNE THOMASdissolvedEMILIE ALINE VALERIE COUSINdissolvedER HOLDINGdissolvedERNEST COHENactiveEVANdissolvedFRATERactiveGABRIEL MORISSEdissolvedGUY HENRI ANDRE LATOURactiveJACQUELINE GORDIENdissolvedJACQUES LADVIEdissolvedJEAN CLAUDE MENDIBILdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off