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Sole trader dossier

DAVID DUPRE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537821233 · 537821233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID DUPRE

fr_inpi

Registration537821233

fr_inpi

Statusdissolved

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Incorporated2011-10-01

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Dissolved2014-07-01

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Registered address193 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2FS TRANSPORTdissolved 4 SERVICESactive ABDEKRIM LOUATIdissolved ABDELLAH ID YOUSSEFdissolved ABDOUL DIACKOdissolved abid toumidissolved AK TRANSPORTactive ALAIN LEYTEMdissolved ANNE MARIE MEILLAUDdissolved ASSURANCES 4 YOUactive AUX BOUQUETS D AUBERVILLIERSdissolved BOBAN GLAVASKIdissolved BOUBAKER MAHFOUDHdissolved BRIGITTE SULTANdissolved CATHERINE CHANTAL HAYETdissolved CHAUSSURES HENRIdissolved DALY DANSIRAdissolved DIDIER DUFOURdissolved ELHADI ABDELKADER CHARANEdissolved EMILIE BRIGITTE SAADAdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-07-01Dissolved / struck off