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Sole trader dossier

ANNIE NICOMEDE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-451843171 · 451843171 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE NICOMEDE DUPONT

fr_inpi

Registration451843171

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-02-15

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Registered addressLD LA RETRAITE, 97122 BAIE-MAHAULT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDON S MONTRESORdissolved ABYLEN KAREN POUVINdissolved ACTIVEactive ADRIENNE BERGINAdissolved AGENOR FRANCOISE CAVAdissolved ALAIN EMILE NIQUETdissolved ALAIN MARTIALdissolved ALEX GUY RAGHOUMANDANdissolved ALIMENTATION DUPONTdissolved ANICETTE DUPONTactive ANTILLES AUTOMATISMEdissolved ARLETTE MATHURINE NICOLZAdissolved ART EST PASSIONactive ARY BONIFACE MARTIALdissolved ASSOCIATION ARTS EN LUMIERE &CIEactive BALATAdissolved BLAISE GERTAL EUSTACHEdissolved BLANCHARD JOSEPH H DE CHADIRACdissolved BOULANGERIE PATISSERIE VIENNOISERIEdissolved BRICE FABULASdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100