DOSSIERS / LINE DUVERGER
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Sole trader dossier

LINE DUVERGER

FRANCE · SOLE TRADER · INCORPORATED 1993-06-15
KYBE ID: FR-438524902 · 438524902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINE DUVERGER
fr_inpi
438524902
fr_inpi
dissolved
fr_inpi
1993-06-15
fr_inpi
2017-03-09
fr_inpi
33 RUE CARTAULT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AIDEBAOdissolvedAIR LATITUDEdissolvedAISSATOU THIAMdissolvedALAIN GUYARDdissolvedALTAIR 63dissolvedALTERVIAdissolvedALTERVIAdissolvedAMIR ABDALLAHdissolvedA.M.YactiveANNE BOUXIN VOTRE ECRIVAIN PUBLICactiveANNIE BOLEdissolvedART & TECHNICdissolvedASSISTANCE CONSEIL AUX ENTREPRISES MARITIMES ET IMMOBILIERESdissolvedASSISTANCES CONSEILS EXPERTISES MARITIMESdissolvedBATON ROUGEdissolvedBDI BUSINESS DEVELOPMENT INTERNATIONALdissolvedBERNARD HENRY GEORGEdissolvedBERNARD WINTERdissolvedBoris Vlassov-MerlinactiveBRUNO DASSASdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off