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Sole trader dossier

DENIS JEAN DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412731093 · 412731093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS JEAN DUPUY

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Registration412731093

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Statusdissolved

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Incorporated1997-01-01

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Dissolved2024-04-17

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Registered address387 RTE DE SAINT SIMON, CLINIQUE AMBROISE PARE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALI BABAK CHARIFIactive ANNE PRUGNIAUDactive BENOIT JEAN LETOURNEURactive BENOIT LAGOUEYTEactive BERNARD GRANDJEANdissolved BERTRAND FRANCOIS PHILIPPE BUNOTactive BIRGIT CAROLINA SAHLENdissolved BRIGITTE BENCHIMOLdissolved Catrinel-Beatrice ANTONIEactive CHANTAL CASTEXdissolved CHRISTELLE CHARLESactive CLEMENCE HENRIETTE MARIE-THERESE BERNARDdissolved CLEMENCE LOUISE SOPHIE CORREactive CYRIL LOUVRIERactive DANIELE ANGELE BIHOREAUactive DANIEL FILLETTEdissolved DIDIER REYNAUDactive DOMINIQUE MAIGNOLdissolved Emmy Rachel DERHYactive FABIEN JOSEPH BITOUNactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-04-17Dissolved / struck off