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Sole trader dossier

INGRID DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-31
KYBE ID: FR-500808860 · 500808860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINGRID DAUPHIN

fr_inpi

Registration500808860

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-10-31

fr_inpi

Dissolved2009-12-04

fr_inpi

Registered address2 RUE PIERRE SEMARD, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BOITE PERLE PIERRE FINESdissolved ASS TRANSARTIS FRANCEactive BEATRICE THONYdissolved BIBIA BENACHOURactive carl ogereauactive CAROLINE CLAUDINE THOMELETdissolved CHARLES-EDOUARD MAURICE RENE SAUVINactive COUP DE COEUR BSdissolved DOMICILE ASSISTANCE ET CCORDINATIONactive FATIMA BAKHTIactive FRANCOIS HENRI SAUVINactive JEANNE MEURTINdissolved LAFAYETTE BIJOU LBdissolved LES FILMS DU BARBUEactive LUCIE MARIE LAUZETactive [ND]active [ND]dissolved PASCALE DE LA ROBERTIEdissolved SOPHIE MARIE STEPHANIE JUNGdissolved VARENGEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-04Dissolved / struck off