DOSSIERS / CLAIRE DUPUY
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Sole trader dossier

CLAIRE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-424299584 · 424299584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE DUPUY
fr_inpi
424299584
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-12-31
fr_inpi
4 CITE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALITSAdissolvedANTOINE ANDRE GEORGES DUPUYactiveAPOLLON 2022 CO- INVESTISSEURSactiveAUGUSTIN MICHEL MARC PODVINdissolvedCOMITE ENTREPRISE ABEILLE NETTOYAGEactiveD'ESTIENNE DU BOURGUETactiveGIE IMAGERIE GAMMAactiveGIE SIMAGO ILE DE FRANCEactiveGROUPE SIMAGO ' SASactiveHB FARMdissolvedHERVE CADESTINdissolvedIMEDICAL IMMOBILIERdissolvedINTERIM EXPANSION LA CONSCIENCIEUSEdissolvedINTERSELdissolvedISABELLE D'ESTIENNE DU BOURGUETactiveLE DRAGON SAINT MARTINdissolvedMEDRADIO INVEST GSHactive[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off