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Sole trader dossier

FLORIKA CUPIC

FRANCE · SOLE TRADER · INCORPORATED 1985-08-14
KYBE ID: FR-333326544 · 333326544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIKA CUPIC

fr_inpi

Registration333326544

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-08-14

fr_inpi

Dissolved2004-09-15

fr_inpi

Registered address14 AV DU VIVARAIS, 78310 MAUREPAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.C.T.S.active AGB CONSTRUCTIONdissolved AGITRANSactive APPLIBATdissolved AVRILEdissolved BASELO PRESSEdissolved CHARCUTERIE DU ROND POINTdissolved CPMdissolved GALERIES CONTES ET MEMOIRESdissolved GLOBE ECLAIRdissolved KAMEL GADOURIdissolved MBdissolved MEDIASOFTactive PCEdissolved SINITH SVAYdissolved SOCIETE ZABOE PISTORAdissolved STEPHANE BATARDdissolved TRANSPORTS CELISAdissolved UTFactive VANCUIREXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-15Dissolved / struck off