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Sole trader dossier

CLAUDE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1970-02-16
KYBE ID: FR-785728825 · 785728825 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE DUPUY

fr_inpi

Registration785728825

fr_inpi

Statusdissolved

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Incorporated1970-02-16

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Registered address87320 VAL-D'OIRE-ET-GARTEMPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE LAVAUDdissolved ANNICK PALISSYdissolved ANTOINE RICHARD DE LA TOURactive ARMAND GERMANEAUdissolved ASSOC CHASSE AGREEactive ASSO CYCLISTE LIMOGES BUSSIERE POITEVINEactive BOURDIN MARIE GUYONdissolved CHORALE MELI MELODIESactive COMMUNE DE SAINT BARBANTdissolved COMMUNE DE THIATdissolved CTRE COM ACTION SOCIALE DE DARNACdissolved CTRE COM ACTION SOCIALE DE SAINT BARBANTdissolved CTRE COM ACTION SOCIALE DE THIATdissolved DIDIER DUMONTdissolved DIDIER MARCHADIERdissolved ERNEST LAVALETTEdissolved EURO SCIAGE LIMOUSINdissolved FRANCIS ANDRE MAURICE PLATdissolved GERARD SIMONETdissolved GINETTE CHASSATactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100