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Sole trader dossier

AXEL FLORIAN DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929653087 · 929653087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL FLORIAN DUPUIS

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Registration929653087

fr_inpi

Statusactive

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Incorporated2024-06-06

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Registered address4 BD Saint-Denis, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 ROSES DE PICARDIEdissolved ALBERT CHARLES EDMOND DEKEYSERdissolved ANNICK THORAVALdissolved EDOUARD DELAPORTEdissolved EMPORIO & COactive EURL PHARMACIE ELBAZdissolved FRANCOISE GELLEdissolved GAA HOLDINGdissolved GILBERT FAUXdissolved GROUPE MAZARINactive HUI CHUNdissolved IMOVEdissolved ITALO LEONEactive JACQUELINE KIPFERdissolved JACQUES CAMILLE GABRIEL LESTELLEdissolved J-ASSU-Ractive JEAN PAUL VILLARDdissolved L'ATELIER DU MACdissolved LAURA HILDA GERMAINE BEN KEMOUNactive LIBENTER CONSEILdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100