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Sole trader dossier

CLAUDE DUPIS

FRANCE · SOLE TRADER · INCORPORATED 1963-04-05
KYBE ID: FR-781992433 · 781992433 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DUPIS

fr_inpi

Registration781992433

fr_inpi

Statusdissolved

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Incorporated1963-04-05

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Dissolved2000-05-31

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Registered address33480 SAINTE-HELENE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SEGUINactive AMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENEactive ASSOCIATION DEMOCRATES FRANCE UNIEdissolved ASSOC L'ETANG DE LA LEVADEactive AUTO MOTOCULTUREdissolved CHRISTIAN BENABENactive CLUB ATHLETIQUE SOC SPORTIVEactive DOMINIQUE BEAUBOISactive ELIANE BEAUBOISactive ETABLISSEMENTS MOREAU FRERESdissolved ETIENNE MARIQUEdissolved FRANCINE CAUTYactive FRANCIS DUMARTINdissolved FRANCOIS BERBIONdissolved GENEVIEVE DESSALLEdissolved GERARD LEMBEYEactive GUY ORNONdissolved HELENE FERRONactive HENRI RENAUDdissolved HUBERT BOMPANactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-05-31Dissolved / struck off