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Sole trader dossier

JEANNINE SIMONE DUPIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410740724 · 410740724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNINE SIMONE DUPIN

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Registration410740724

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Statusdissolved

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Incorporated1997-01-01

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Dissolved2002-03-31

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Registered address13 PL DUPUY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Abdelkader REGUIEGactive AIDE ET SERVICES 31dissolved ALINE TRIOLOdissolved BBB INVESTISSEMENTSdissolved BERNARD GRINFASSdissolved CHRISTINE DABANactive CLAUDE GALEYactive DINH LY VUdissolved ESTELLE DOANH DOANH HUYNHdissolved EVFdissolved FABIEN DJETCHAactive JEAN BOUSQUETactive LA R'EPLIQUEactive LES CRULOTTESdissolved LE SHOW BIZactive MICHELE PERNINdissolved MICHEL POTOKdissolved ML DUPUYdissolved MONIQUE PAULE PARISOTdissolved OLIVIER FERONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off