DOSSIERS / MIREILLE FONLUPT
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Sole trader dossier

MIREILLE FONLUPT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-326948718 · 326948718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIREILLE FONLUPT
fr_inpi
326948718
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
1997-12-31
fr_inpi
LE BOURG, 63250 VISCOMTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2JL+dissolvedAHMET YENILMEZdissolvedAMICALE DES SAPEURS-POMPIERS DE VISCOMTATactiveBERNADETTE CHAZEAUdissolvedBLANDINE RONZIERdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN GUY CAILLOTdissolvedCHRISTINE HELINdissolvedCOUTELLERIE D'ART DUBOST FILSdissolvedDAVID DEKERdissolvedETABLISSEMENTS SEDUCA-VDUCdissolvedGAETAN POULYdissolvedGRANDE RESERVEdissolvedJULIEN CHRISTOPHE MICHELdissolvedLA BONNE TABLEEdissolvedMARIE LEVIGNEdissolvedMICHEL BENOITdissolved[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

MIREILLE FONLUPT (principal) matches PEP Mireille Fonlupt — Q66499718. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off