DOSSIERS / FREDERIC DUPONT AVOCAT
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Company dossier

FREDERIC DUPONT AVOCAT

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838332468 · 838332468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREDERIC DUPONT AVOCAT
fr_insee
838332468
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dissolved
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Commercial company
fr_insee
2018-03-20
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25 RUE BOSSUET, 69006 LYON
fr_insee
69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRA DELBARRE AVOCATdissolvedALEXANDRE BIDEAUactiveANAIS ISABELLE REGINE DAUMASactiveAUGUSTIN OLIVIER LOUIS CROZEactiveAURELIE NELLY SIMONE DANTZIKIANactiveBERTRAND AVOCATS ASSOCIESdissolvedCANDICE LOSADAdissolvedCAROLINE MARIE CATHERINE JACQUES BRAVARDdissolvedCHARLOTTE FOURNETactiveCLEMENCE GUIDIactiveCLOTHILDE MARIE MARGUERITE HERAULTactiveDELPHINE SUZANNE CLAUDETTE TARRIOTTEactiveEDOUARD BERTRANDactiveElsa PerelmanactiveEMILIE HIJOSactiveFANNY MARIE ARMANDactiveFORTY STUDIOactiveFREDERIC LOUIS PIERRE DUPONTactiveGaelle ROSIAUXactiveGRAND BOISactive

+44 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LOUIS PIERRE DUPONTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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