DOSSIERS / EMELINE FLORE DENISE DUPUY
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Sole trader dossier

EMELINE FLORE DENISE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2011-03-18
KYBE ID: FR-531197499 · 531197499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMELINE FLORE DENISE DUPUY
fr_inpi
531197499
fr_inpi
active
fr_inpi
2011-03-18
fr_inpi
29 RUE ROMAIN ROLLAND, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AB CARTOUCHESdissolvedAC TECHactiveACTIONS ACCOMPAGNEMENTS DEVELOPPEMENT HUMAIN AADHdissolvedAGOCYPHactiveANNE-MARIE THERESE BABINdissolvedAPGI (ACCOMPAGNEMENT POUR LA GESTION INFORMATIQUE) DISTRIBUTION ET SERVICESdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L'EMPLOI ET DES COMPETENCES DE NANTESactiveBCD ASSOCIESactiveBEARIVONY ANDRIANOROSONdissolvedCHAINPOINT SARLdissolvedCIAOCARBONEdissolvedCLEMENCE LESAGEactiveCORENTIN DANIEL YVES GUILLOTEAUactiveCOSY TRAVAUXdissolvedCRINA PINTEAactiveDELPHINE RENAUDactiveECOLE DES PARENTS ET EDUCATEURS DE LAactiveEMMANUELLE JEANNE RENEE RENAUDactiveEMMANUELLE RIGALactiveENERTHIQUEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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