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Sole trader dossier

VIRGINIE DUPEUBLE

FRANCE · SOLE TRADER · INCORPORATED 2003-10-06
KYBE ID: FR-450156328 · 450156328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVIRGINIE DUPEUBLE

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Registration450156328

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Statusdissolved

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Incorporated2003-10-06

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Registered address72 AV DE VERDUN, 69330 MEYZIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRIGITTE CREOFFdissolved FLORIAN PIRESdissolved HANNI-PAULA HANNI PAULA RUELMANNdissolved HOLDING A TEDESCOdissolved KAMELE'ONGLEdissolved L'AIGLE DE LA ROUTEdissolved MARC MERGUERIANdissolved MARGUERITE DELAGEdissolved MARIUS MASIAdissolved MICHAEL DUMONTdissolved [ND]dissolved NELOSSANEdissolved NILS GIRARD MERGUERIANdissolved NOUBAR ROGER MERGUERIANdissolved PASSION BIERESactive PHILIPPE JOSSERANDactive SINIGAGLIA ET PAVIAdissolved STREET GAMESactive VINCENZO PAVIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100