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Sole trader dossier

GABRIEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2002-11-22
KYBE ID: FR-444589444 · 444589444 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL DUPUY

fr_inpi

Registration444589444

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Statusactive

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Incorporated2002-11-22

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Registered addressLE CARIBOU, 73450 VALMEINIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BRAULTdissolved BERNARD GIRAUDdissolved BERNARD WYTSdissolved BRIGITTE CALDEMAISONdissolved DANIEL GERARD ENGUEHARDactive DANIEL VASSEURdissolved DHALLUIN RODRIGUESactive DIDIER BARDETactive DIDIER BEAUDOINactive DIDIER EMILE CRETENOTdissolved DOMINIQUE HADANCOURTdissolved GARCIA CUROTactive GENEVIEVE MALLARDdissolved GERARD CALLIGAROactive GERARD FRISTELdissolved GILLES POINTEREAUactive GIOVANNI OLIVASdissolved HELENE GOMMETdissolved HENRI PIERRE BOURELLEdissolved HENRI PINONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100