DOSSIERS / KEVIN DUPREY
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Sole trader dossier

KEVIN DUPREY

FRANCE · SOLE TRADER · INCORPORATED 2010-08-23
KYBE ID: FR-525000584 · 525000584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN DUPREY
fr_inpi
525000584
fr_inpi
dissolved
fr_inpi
2010-08-23
fr_inpi
2010-09-01
fr_inpi
7 RUE DU MAIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A D B CONSEILdissolvedALAIN PIERRE ANDRE DE BECOdissolvedALEXANDRE CECCALDIactiveARNAUD FLORIAN DELBERTactiveARTHUR DOIZELETactiveCONSEIL EN HOTELLERIE ET EN RESIDENCES DE TOURISMEdissolvedDANIELE EBGUYactiveDidier Bruno LOISEAUactiveEMILY BLAKEdissolvedGezia DAMERGYactiveGUILLAUME FORGUESactiveGWENOLEE HELENE MARIE PENOYA CARADECactiveINDIVISION VITRE BACHELIERactiveJARDIN ANDALOUactiveJEAN-LUC GEBELINactiveMAMY TRAOREactiveMARIANNE JEANNE LEONTINE MARECHALactiveMARTIN CREGUTactiveMAXIME DAGUETdissolvedMAYA JULIA GURUNGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off