DOSSIERS / JEAN DUPIC
← SearchExport PDF
Sole trader dossier

JEAN DUPIC

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-427541867 · 427541867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DUPIC
fr_inpi
427541867
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
21610 BOURBERAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE DUPUYdissolvedCAROLE PATEYdissolvedCLUB DES RETRAITES DE BOURBERAINactiveCUMA DE LA VOIE ROMAINEdissolvedDANIEL DULACactiveDANIELLE FEUILLEBOISdissolvedDANIEL PARIZOTdissolvedDENIS BELINdissolvedDUPIC FRERES SOCdissolvedELWIRE JEANNINE MARTINE DAUPHINdissolvedERNEST BERGERETdissolvedFLORENT DAMIEN GUILLAUME GUILL LEGROSdissolvedFRANCOISE VERNETactiveGUY DUPICdissolvedINDIVISION DEVILLEBICHOT DAUPHIN JactiveJEAN CLAUDE RAFFIOTdissolvedJEAN NOEL BOULHOUCHEdissolvedLETIZIA CALLEGARIdissolvedMARCEL QUANTINdissolvedMARIE PIERRE HAZARDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100