DOSSIERS / ALAIN JACQUES KUPERTY
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Sole trader dossier

ALAIN JACQUES KUPERTY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-08
KYBE ID: FR-514252006 · 514252006 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JACQUES KUPERTY
fr_inpi
514252006
fr_inpi
dissolved
fr_inpi
2009-07-08
fr_inpi
2010-02-16
fr_inpi
53 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELMANdissolvedADELSONactiveAGENCE POUR L'INFORMATION ET LE CONSEILactiveANTIGONEdissolvedBELWAYdissolvedBERNARD PECHEURdissolvedCABINET CHRISTIAN DUCATTE AUDIT ET CONSEILdissolvedCATHLEEN ANN QUINNactiveCHARLOTTE PATELdissolvedCHRISTINE JUVINdissolvedCONSORT CINEMAT RECH EDIT DIFFdissolvedCOOL & GREENdissolvedCSI TRANSACTIONSdissolvedDAVID MANUEL DOMINGUES FERREIRAdissolvedDAVID VINCENT LEVY BENCHETTONactiveDNKAactiveEMILIE MICHELE KAUSSactiveEMMANUEL FETTAYAactiveFABRICE MOREAUdissolvedFLORA DUPONTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off