DOSSIERS / ANNE-LAURE CLAIRE CHARLOTTE DUPONT
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Sole trader dossier

ANNE-LAURE CLAIRE CHARLOTTE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-837519040 · 837519040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LAURE CLAIRE CHARLOTTE DUPONT
fr_inpi
837519040
fr_inpi
active
fr_inpi
2018-02-07
fr_inpi
14 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALICE ROUSSEAUdissolvedARTHUR SUSSMANNactiveBERRI 22dissolvedBERRI 3dissolvedCLINIQUE MARIGNANdissolvedCYRIL ROGER FRANCOIS MODICOMdissolvedDABA THIAMdissolvedDB AVOCATdissolvedDBVL AVOCATdissolvedDES BOISdissolvedDOMINIQUE FRANCOIS BORDESactiveEB AVOCATdissolvedEDOUARD FONLUPTdissolvedEMILIE BERNHEIMdissolvedERIC BOILLOTactiveEUGENIE JULIETTE MADELEINE GAUXactiveFINANCIERE MARCEAUdissolvedFIRST MEDIA INTERNATIONALdissolvedFRANCE MARIE ANNE PORTMANNdissolvedFRH AVOCATdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100