KYBE — See who's really behind any company

Sole trader dossier

CHRISTIANE MONIQUE ANDREE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-497708347 · 497708347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIANE MONIQUE ANDREE DUPONT

fr_inpi

Registration497708347

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-03-01

fr_inpi

Dissolved2013-03-31

fr_inpi

Registered address65700 AURIEBAT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN ANDRE AIME DESPOUYdissolved ALAIN JEAN JOSEPH LARGEdissolved ANDREE ZAWOJSKIactive ANDRE HENRI DURANCETdissolved ANICET PELFIGUESactive A PLUS GLASS ARNAEZdissolved ARMAND CASTAGNONactive ASA DU LASCORSactive AUGUSTIN DALLA-BARBAdissolved BASE DE LOISIRS D'AURIEBATactive CHANTAL BOUHABENactive CLAUDE CAZENAVETTEdissolved CUMA DE L ARROSdissolved DANIEL MICHONdissolved DENISE PAULINE AMELI JOSEPHactive DOMINIQUE MAURINOdissolved EARL DE LANGLADEdissolved FAMATIC SARLdissolved FRANCIS JEAN JOSEPH TACHOUSINdissolved FRANCIS MARC ROCHEEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off