DOSSIERS / CLAUDE TRUPIN
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Sole trader dossier

CLAUDE TRUPIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425372877 · 425372877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE TRUPIN
fr_inpi
425372877
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1999-12-31
fr_inpi
38410 VAULNAVEYS-LE-HAUT
fr_inpi

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.

ANDRE BOILEAUdissolvedANDRE PAUL BOULLOUDdissolvedANNIE GISELE NOTEBARTdissolvedANTOINETTE LOUISE VVE CHABERTdissolvedBERNARD BOUVETdissolvedBERNARD POTTIERdissolvedBERNARD VILLATTEdissolvedBLANC JOSIANE SOLANGE FAVIERactiveBRIGITTE AGUTdissolvedBRUN ET CIE HOTEL RESTAURANTdissolvedCHARLES ALLOINdissolvedDESIRE DUPUISdissolvedDISMO PORTAdissolvedDOMINIQUE JANOTdissolvedEMILE CHAPANDdissolvedEMILE HENRI JULES THIBAUDdissolvedEUGENE JALLIENdissolvedEVLAMBIA GEORGOUXdissolvedFALCOZ-VIGNE SAactiveFREDERIQUE GEORGETTE FORTEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off