DOSSIERS / DANIELLE LUPO
← SearchExport PDF
Sole trader dossier

DANIELLE LUPO

FRANCE · SOLE TRADER
KYBE ID: FR-306891193 · 306891193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LUPO
fr_inpi
306891193
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FONDAUDEGE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AHMED TAIBIdissolvedALMIVAactiveANDRE CATHOTdissolvedAQUITAINE CUISINESdissolvedARLETTE CALLIGAROdissolvedART LUMIEREdissolvedBRICE FOUSSARDdissolvedCABINET FONDAUDEGE C I A LdissolvedCATHERINE DEGUILdissolvedCHRISTIANE MANAVITdissolvedCHRISTINE CHANTAL CASTAINGdissolvedCH ROQUESdissolvedCONST MAT IND AGRIC CODIMIAdissolvedC O P AdissolvedC ROUSdissolvedDANIEL VICTOR GEORGES ARSELINdissolvedDEMAY GRANDCHAMPdissolvedDUCOM FRANCOISE RICCIOdissolvedERIC DUCOMdissolvedETABLISSEMENTS FOURNI MOTOdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off