DOSSIERS / FERNANDE DUPUY
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Sole trader dossier

FERNANDE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-430850370 · 430850370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDE DUPUY
fr_inpi
430850370
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
30430 ST-JEAN-DE-MARUEJOLS-ET-AVEJAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT MARCELLIN LAVIEactiveALLAMAN REINE BASSETdissolvedASS LES MINOTSactiveASSOCIATION POUR LA RESTAURATION ET L'ENTRETIEN DE L'EGLISE SAINT PIERRE D'AVEJAN (A.R.E.S.P.A.)activeASSOC SOUTIEN ECOLE LAIQUE DE MARUEJOLSactiveCATALDO PIRNACIdissolvedCEPAL SAdissolvedCHRISTIAN NINOTdissolvedDOMINIQUE FONTANILLEdissolvedDUFFES F ET GUEYDAN R REP AUTOdissolvedEARL DE LA JOININQUEdissolvedEDMOND BERNARDdissolvedEMILE BASSETdissolvedEMILE ROBERTdissolvedERIC MICHEL BOUILLERdissolvedFELIX DURANDdissolvedFERNAND BERTRANDdissolvedFERNAND BOISSONdissolvedFERNANDE MATTEIdissolvedFOOT BALL CLUBactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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