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Sole trader dossier

MICHEL LUPPI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-340401868 · 340401868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL LUPPI

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Registration340401868

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Statusactive

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Incorporated1987-01-05

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Registered address47 AV CHARLES DE GAULLE, 84130 LE PONTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANAXAGOREdissolved AZGARDactive BENJAMIN TAUDINactive BRUNO PHILIPPE ABBIATECIactive CAMILLE AURIOLactive CAREMMAdissolved CHRISTIANE HAUCKdissolved CITRICOS LA PAZdissolved DAVID TUDELAactive ELISABETH DEFRESdissolved EXPERTS CONSEILS ASSOCIES PROVENCEactive FABRICE BRECHOTactive GUILLERMO MINGUEZ LOPEZactive HELYAdissolved HORIZONSactive JACQUELINE FILIPPIdissolved MARIE JOSEE BEJARactive MARTINE BAUDUINdissolved MOONdissolved MOREXPERTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100