DOSSIERS / DANIELLE MARIE PIERRE DUPUY
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Sole trader dossier

DANIELLE MARIE PIERRE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-533980223 · 533980223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARIE PIERRE DUPUY
fr_inpi
533980223
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2016-03-31
fr_inpi
36 RUE TRONCHET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTALICE PATRIMOINEdissolvedASS LOISIRS DE FRANCEactiveBATIMENTS SERVICESdissolvedCHATEL IMMOBILIERdissolvedDANIELLE CHAUCHATdissolvedDOLBEAU CONSEIL IMMOBILIERdissolvedDU CANALactiveELISA YOHANNA DYBALdissolvedFABIEN JEAN SEBASTIEN ANDRE MOULINdissolvedFIVE CONSEIL.FRANCE INVEST VENdissolvedGAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)dissolvedGREGOIRE BECAUDdissolvedJ2A INVESTactiveJC PATRIMOINEactiveJEAN PAUL LAUBALdissolvedJOPLINNdissolvedLA RESIDENCE DU PORTdissolvedLE CLOS ST MICHELdissolvedMAMOUNEactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off