DOSSIERS / CLAIRE REGINE CHRISTINE DUPRE
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Sole trader dossier

CLAIRE REGINE CHRISTINE DUPRE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-14
KYBE ID: FR-852734383 · 852734383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE REGINE CHRISTINE DUPRE
fr_inpi
852734383
fr_inpi
dissolved
fr_inpi
2019-07-14
fr_inpi
2020-03-31
fr_inpi
47 RUE DE LA BATTERIE, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAQ NAIM SAID HAKKARactiveABDERAOUF KARARactiveACADEMY FORMATIONdissolvedASSOCIATION ACTJactiveAUTO-ECOLE DU LYCEEdissolvedGO FORMATIONdissolvedIDIR AIT AISSAdissolvedKATIA MANSOURactiveLAURENT MAUGAINactiveLEANNA MARIA CARMEN BELMONTEdissolvedLES 3 OURSactiveLucas Daniel Michel CHERENCEactiveMARIA CRISTY CAINAdissolvedMELISSA JOHANNA RAHABdissolvedMOHAMED DERRAZ EL KABIRactive[ND]active[ND]activeSEVASTI KOUTZOUKOSdissolvedSONIA BEKHOUCHEactiveYANN FLOURYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off