DOSSIERS / ANNIE ODETTE THERESE DUPRE
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Sole trader dossier

ANNIE ODETTE THERESE DUPRE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820142560 · 820142560 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE ODETTE THERESE DUPRE
fr_inpi
820142560
fr_inpi
dissolved
fr_inpi
2016-05-02
fr_inpi
2017-01-02
fr_inpi
42 BD DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adam Scott YORKactiveAD LIBITUMactiveALAA FAROUK MOHAMED HAMEDdissolvedALEXANDRE OLIVIER DIDIER KITICactiveALICE CHAMPOD-FERRONactiveALIMENTS EXPRESSdissolvedASTROLABELactiveAVENIR LUXURY CONSULTINGactiveBAPTISTE OZENNEactiveCHRISTELE MARTINE PHILIPPE MARIE OUDINdissolvedColine Léa Ellynn Koch--MarquantactiveDUFOUR DOCUMENTATION SAdissolvedERIC DUFOURdissolvedESTHER SEGONDSactiveETUDES EQUIP SANI CONFORT HABIdissolvedFRANCOIS JEAN VINCENT ROGER DE LORAILLEactiveHUDDLEactiveINTEGRALISdissolvedJEAN-MARIE PERINdissolvedJULIE VERDOUXactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off