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Sole trader dossier

MICKAEL DUPIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-889326757 · 889326757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICKAEL DUPIN

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Registration889326757

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Statusactive

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Incorporated2020-09-15

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Registered address161 CRS ALBERT THOMAS, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE BORDILLONactive BAVASSOdissolved BRICE MANUEL SANCHEZdissolved ELODIE ROUSSETactive FREDERIC BERNARD RENE PUPPOdissolved JEROME DAVIDactive JULES TAUBINactive LUC PELLERINdissolved MALEMAdissolved MARIE ALICE FRANCOISE ANNA SALMON DE LA GODELINAISactive MAXIME CUPITIdissolved MICKAEL FRANCIS FRANCOIS DIELEMANactive [ND]active [ND]active [ND]active PALMERdissolved PAUL LOUIS ZARRAGOZAdissolved REMdissolved SALOME MORGAN MAITREJEANactive SCI J.P.A.dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100