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Sole trader dossier

PIERRE STEPHANE DANIEL DANI DUPINAY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790219182 · 790219182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE STEPHANE DANIEL DANI DUPINAY

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Registration790219182

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2018-01-01

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Registered addressLE BOURG, 42520 SAINT-APPOLINARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY CHRISTOPHE JACQUES J DUPINAYdissolved ARTELI 42dissolved ASSOCIATION SPORTIVE BOULISTE DE SAINT APPOLINARDdissolved CHRISTELLE CORTINOVISactive CLAUDINE GEORGETTE PAULINE CRAUCKdissolved COMITE DES FETES DE SAINT APPOLINARDactive DU TILLEULdissolved FREDERIC GRANGEON SARLdissolved JOCELYNE BONNEFOYdissolved LE MARCHE DE LA PLACEdissolved LES AMIS DU YOGAactive MUSEE MAISON DE LA RADIO TSFdissolved PHILIPPE CHARLES EVEILLARDdissolved PROTEC 360active ROCH LE BIOTdissolved SAINT APPOLINARD TENNIS CLUBactive SOCIETE DE CHASSE COMMUNALE DE SAINT APPOLINARDactive SOU DES ECOLES VERANNE SAINT APPOLINARDactive STEF COUPATdissolved TISSAGES COUPAT ALAINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-01Dissolved / struck off