DOSSIERS / ANTOINETTE DUPIN
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Sole trader dossier

ANTOINETTE DUPIN

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-430574541 · 430574541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINETTE DUPIN
fr_inpi
430574541
fr_inpi
active
fr_inpi
1971-03-01
fr_inpi
AV DU TOURING CLUB, 40150 SOORTS-HOSSEGOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADISHATZdissolvedANDRE DESCLAUXdissolvedANNIE VAYSSIEREdissolvedBERNARD ABARTdissolvedBERNARD REDTdissolvedBERNARD ZUBIETAdissolvedBRIGITTE ETCHEBERdissolvedCARRERE MADELEINE HAUCKdissolvedCATHERINE ZOUARIdissolvedDORDEZON ET LOUMIANdissolvedENTREPRISE A. DESCLAUXdissolvedERNEST PINSOLLEdissolvedFERREIRA ALVES JOSE PINZIOdissolvedFRANCK BEURNIERdissolvedFRANCOISE SOUBESTREactiveHENRI RAIMONDEAUdissolvedHOSSEGOR LOCATIONSdissolvedHOTEL DE LA COTE D'ARGENTdissolvedJACQUES LANNEMAJOUdissolvedJ BLONDINdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100