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Sole trader dossier

GERARD DUPREY

FRANCE · SOLE TRADER
KYBE ID: FR-775338643 · 775338643 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD DUPREY

fr_inpi

Registration775338643

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-09-30

fr_inpi

Registered address30 BD HEURTELOUP, 37000 TOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A2JZdissolved AFFLUENCESdissolved AGATHE MARIE DOROTHEE FOUQUETdissolved ANNE GOZDZIASZEKactive ART ET BATIMENTactive BERNARD MAURICE LEGOUXactive CAMILLE RENEE LEGROSactive CAREVISIONdissolved CHANTAL MONTAGUdissolved CHRISTELLE ROBERTE DARCHYactive CREDIT ATYPIQUEactive CURSUS COMPETENCESdissolved DR ROUIF MICHELdissolved E-ARCHITECTEactive FABRICE LE BORGNEdissolved FLAVIEN VINCENT LORENZ PRECAUSTAdissolved FREDERIC LE LAINactive GFA DE CHABRANdissolved GFA DE LA FONTdissolved GUILLAUME VANDERMEERactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off