DOSSIERS / GERARD PIERRE LUPY
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Sole trader dossier

GERARD PIERRE LUPY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312242134 · 312242134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PIERRE LUPY
fr_inpi
312242134
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1995-04-24
fr_inpi
54 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANS DAUBRIACdissolvedCAROLINE MONIQUE GISELE SCHNEIDERdissolvedCATHERINE ROUVIERdissolvedDAUPALdissolvedE.G.M.VACANCESactiveEUROPEAN XLABdissolvedEVALUATION RECHERCHE ENSEIGNEMENT FORMATactiveEXPLORER SOLUTIONS EUROPEdissolvedGEORGES AMSALLEMdissolvedLC CONSEILdissolvedMARCEL LAHANAdissolvedMLZMdissolvedMONIQUE GIULIANIdissolved[ND]dissolved[ND]activeNICOLE AMSALLEMactiveRISTORANTE LA MADONNAdissolvedROBERT JEAN JACQUES CLAVEREdissolvedSARL JENNYSARactiveSCDF RAMON-DONNETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off