DOSSIERS / FREDERIC PIERRE DUPAS
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Sole trader dossier

FREDERIC PIERRE DUPAS

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522447291 · 522447291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC PIERRE DUPAS
fr_inpi
522447291
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2016-06-30
fr_inpi
55 RUE NAVIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN RENE PUSELdissolvedAMC RIBEREAUdissolvedANGES & DESIGNdissolvedB.F.activeCharlotte BRUNET RICCHIactiveFANNY ADJADJdissolvedINDIVISION DESCLAUX HURETactiveLAURBARdissolvedLA VIE DOUCEdissolvedMARIE GABRIELLE LE BORGNEdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedNS RENOVATION CONCEPTactivePAULINE PICCIOCCHIactiveRAYMOND JEAN MARIE RIBEREAUdissolvedROBERTO MARTINEZactiveSCI LAUGIER SAINT GERMAIN REP PAR LA Sactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off