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Sole trader dossier

CLAUDIUS DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-606210458 · 606210458 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIUS DUPONT

fr_inpi

Registration606210458

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Statusdissolved

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Dissolved1984-12-25

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Registered address74190 PASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A ARLETTE JEANNE BOUCHARDdissolved AIME ALPHONSE PERRETdissolved AIME BESSONdissolved ANDRE ATZORIdissolved ANDRE CHAPPAZdissolved ANDRE FIRMIN JACQUIERdissolved ANNA FAVEROdissolved ARLETTE BORGEATdissolved BERNARD NEITELMANNdissolved BESSON AIME ET CHRISTIANdissolved CESARINE GRIVELLIdissolved CLAUDE FORTUNATO BIANCHINdissolved CLAUDIA CELINA CHALLAMELdissolved CL CLAUDINE SURJOUSdissolved CLOTHILDE CLOTILDE MITHdissolved COMPAGNIE PECHINEY SAdissolved CONSTANT BELLATOREdissolved DELMAS ET CIE CINEMAdissolved DEVILLAZ ET CHAPPAZ Gdissolved E BOUILLETdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off