DOSSIERS / AGNES MARIE-MADELEINE DUPUIS
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Sole trader dossier

AGNES MARIE-MADELEINE DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830315313 · 830315313 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES MARIE-MADELEINE DUPUIS
fr_inpi
830315313
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2019-09-30
fr_inpi
AV GALLIENI, 31440 SAINT-BEAT-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN HIBONactiveBARTHELEMY COURETdissolvedCABINET D'ETUDES ET DE CONSEIL PRAXISdissolvedCABINET MEDICAL DOCTEURS HUET ET SALLEactiveFABRICE JEAN-PIERRE MAURICE BELSYdissolvedFRANCINE TELLEZdissolvedFRANCOIS DEMOLOMBEdissolvedGERARD CHABBERTdissolvedHENRI GUTIERREZdissolvedJACQUES BARESdissolvedJONATHAN FREDERIC CANAUDdissolvedJOSEPH DENISdissolvedLA BOUTIQUE DE MARTINEdissolvedLAURENCE GISELE PELEGRYdissolvedLE CABINET D'EXPERTISES IMMOBILIERESdissolvedLYDIE PAMBRUNdissolvedMARIE MARCactiveMARION MICHELE FRANCOISE DAMIANOVdissolvedMAURICE CALASdissolvedNACYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif