DOSSIERS / FABRICE CHRISTOPHE DUPIN
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Sole trader dossier

FABRICE CHRISTOPHE DUPIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752344416 · 752344416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE CHRISTOPHE DUPIN
fr_inpi
752344416
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
2 RUE DES ACACIAS, 77380 COMBS-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRO BEAUTY COSMETIQUEdissolvedALEXANDRE ONGODOactiveAMAR BEN MOKHTAR MAKHLOUFIdissolvedANABIYAactiveAPPLIC PEINT RAVAL ISOLAT MODEdissolvedATELIER PHOTO SERVICEactiveBEAUTE DU MONDEactiveCENTRE DE FORMATION AUTO MOTOactiveCHRISTINE GAILLARDdissolvedCHRISTOPHE ANTOINE ESTEBANdissolvedCLARISSE MOUROUBAdissolvedCOMBS ELECTRONICdissolvedC & XdissolvedDES DEUX MONDESdissolvedDIKEZOdissolvedERIC HORBLINdissolvedGARAGE AUTOS ACTIONactiveJEAN CLAUDE GUIBERTdissolvedJ &JdissolvedJosé CAMACHO MOROTEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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