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Sole trader dossier

ANTOINE VICTOR GILBERT DUPON

FRANCE · SOLE TRADER · INCORPORATED 2010-02-02
KYBE ID: FR-520100314 · 520100314 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE VICTOR GILBERT DUPON

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Registration520100314

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Statusactive

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Incorporated2010-02-02

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Registered address75 RUE DE LA PLAINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANDROUSIOactive ARCADIAactive AURELIE DELEPINE BLAVOTdissolved BAPTISTE MARC PIERRE CRAYEdissolved CHARLES YVAN JORDERYdissolved CHRISTOPHE BOUDETdissolved CRESCEND' SYSdissolved DOMAINE DE LA MARIONactive DUPON ELAactive EASCOR TRADING SARLactive FRANCOIS YVES ROBERT MENNESSONactive HELLO GESTION SERVICEactive HZZ IN TRADE SARLactive ISIATIS GROUPEactive JACQUES BENDAVIDactive JEAN-BAPTISTE DE LESCUREactive JEAN MASdissolved JSI RENOVATION & NEGOCEactive JULES OKOUdissolved Julie Chrétiennotactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100