DOSSIERS / PASCAL CLAUDE DUPOY
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Sole trader dossier

PASCAL CLAUDE DUPOY

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-443220256 · 443220256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL CLAUDE DUPOY
fr_inpi
443220256
fr_inpi
active
fr_inpi
2002-07-01
fr_inpi
17 RUE BERTHOLLET, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTE ETOILEactiveCARLOS RODRIGUEZactiveCOPR 17 RUE BERTHOLLET 75005 PARISactiveDYNAMIQUE SANTEdissolvedEdgar FabreactiveEPICTETEdissolvedFRANCOIS PERICHAUDdissolvedHERACLITEdissolvedINDI EGEA VICTOR ET SOGNY ERIC-PIdissolvedJEAN CLAUDE BERNARD BRIERdissolvedLAURENCE FRANCOISE FERREdissolvedL'OR VERTdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN CLAUDE PETITactivePENELOPE ANNE SMITHdissolvedPIERRE BLAVYdissolvedPIERRE LE GATdissolvedSCI SENEQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100