DOSSIERS / MARIE LUCE DUPRAT
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Sole trader dossier

MARIE LUCE DUPRAT

FRANCE · SOLE TRADER · INCORPORATED 2006-08-01
KYBE ID: FR-491886875 · 491886875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LUCE DUPRAT
fr_inpi
491886875
fr_inpi
active
fr_inpi
2006-08-01
fr_inpi
7 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIM STRATEGYactiveAUDE SOPHIE MARIE GORSKIactiveBernard Simon BensoussanactiveBetania Lopes de OliveiradissolvedCHRISTINE CHOMATactiveDRAGUTIN PAVLOVICdissolvedE J I CAPITALdissolvedESTELLE CLAUDE MEYERdissolvedFilip PavlovicdissolvedFOUAD BENHAMEDANEdissolvedFRANCIS ALFRED AUDOUINactiveGARMAdissolvedJB NATUROPATHIEdissolvedLES DEUX GRANGESactiveMAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)dissolvedMARGIT GARDOSdissolvedMarine GARRIDOactive[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100