DOSSIERS / FELICIEN SERGE LUPON
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Sole trader dossier

FELICIEN SERGE LUPON

FRANCE · SOLE TRADER · INCORPORATED 1991-05-03
KYBE ID: FR-330836925 · 330836925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELICIEN SERGE LUPON
fr_inpi
330836925
fr_inpi
dissolved
fr_inpi
1991-05-03
fr_inpi
1996-04-29
fr_inpi
RTE DE SCHOELCHER, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT AUBERYactiveALEX EDOUARD TIAN-SIO-POdissolvedALEX SIMON BERNARD ROBERTSONdissolvedANDRE LEON JEAN-BAPTISTEdissolvedAUGUSTE TELEPHEdissolvedBEAUVILLE RIGOBERT BRIVALdissolvedBERARD LABRANCHEdissolvedCHARLES-DO JEAN-BAPTISTEdissolvedCLAUDE DANBONdissolvedCLAUDE PETITactiveCOMPAG MARTIN DE PROMOT IMMOBILIEREdissolvedEDMOND HIPPOLYTE ROY-LEDOUXdissolvedEDMOND JUSTIN CREMASdissolvedEDOUARD EDGARD RENE-CORAILdissolvedEDOUARD LOUIS MARIE COYACdissolvedERNEST BONNAVE AUGUSTIN-LUCILEdissolvedETUDES ET REALISATIONS DU LOGEMENTdissolvedFELIX ANSELME LAMPINdissolvedFERNAND BOMPASdissolvedFRANCOIS RENE FONTAINEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off