DOSSIERS / OPHELIE DENISE DUPUIS
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Sole trader dossier

OPHELIE DENISE DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 2015-08-12
KYBE ID: FR-813072790 · 813072790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OPHELIE DENISE DUPUIS
fr_inpi
813072790
fr_inpi
dissolved
fr_inpi
2015-08-12
fr_inpi
2016-10-05
fr_inpi
37 RUE DE LA GOULETTE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED BENABDEOLLAHdissolvedAKANBI OLATUNDE YVES ELEGBEDEactiveAmélie LE DUactiveANDRE GUILLIERdissolvedASTRID BOUQUETdissolvedAURELIEN NOUVIONactiveCYRIL VALUYdissolvedDAVID DECORNEactiveERIC LE COMTEdissolvedEUROPA TAXISdissolvedFEDERATION NATIONALE DES ETUDIANTS PARENTSactiveFRANCIS ANDRE JOBARTdissolvedJEAN YVES JEAN-YVES ANDRE LOUCHARDdissolvedLOUIS CONSTRUCTIONSdissolvedLYDIA MARIE JEANNE SUZANNE PELTIERactive[ND]active[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off