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Sole trader dossier

ALBERT ALFRED LAUPY

FRANCE · SOLE TRADER · INCORPORATED 1981-12-04
KYBE ID: FR-323446369 · 323446369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT ALFRED LAUPY

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Registration323446369

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Statusdissolved

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Incorporated1981-12-04

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Dissolved1987-01-01

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Registered address33 RUE DE CHOISY, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALCINO LUIS PEREIRA ARRUDAdissolved ALEXSADRU DARUSINactive ALFOactive Amirouche Zidaniactive ANDRE DER HAGOPIANdissolved AU BON PAINdissolved BAZAR CALMETTEactive CARMEN RODRIGUESdissolved DER HAGOPIAN ET CARSOUXactive de Souza Machado Abimaelactive DMITRI BEJENARIdissolved EVERTON PACHECO MOTTAdissolved GAMA SERVICES BTPdissolved GWGactive H - EXPRESS ALFORTSUDdissolved HK BATIMENTactive ISABELLE DANONdissolved JEAN ANDRE MICHEL VAXELAIREdissolved JOSE ANTONIO LOURENCOdissolved JOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-01-01Dissolved / struck off