DOSSIERS / LUCIEN JOHNY SOUPAMA
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Sole trader dossier

LUCIEN JOHNY SOUPAMA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-10
KYBE ID: FR-350718599 · 350718599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN JOHNY SOUPAMA
fr_inpi
350718599
fr_inpi
dissolved
fr_inpi
1989-05-10
fr_inpi
2006-03-20
fr_inpi
BOURG, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE VALERIEN NELZYdissolvedANDRE LUCIE ZOQUEdissolvedCAISSE DES ECOLES DE SCHOELCHERactiveCTRE COM ACTION SOCIALE DE SCHOELCHERactiveEMILE HUGUES CALVEYRACdissolvedFELIX ALAIN MOYSEdissolvedGOUALBERTE LISE CAMIL CAMILLE CLEMENTEdissolvedJOSEPHINE CLEMENCIA REGYdissolvedLE POTIN D'AMOURdissolvedLUDGI YANNICK VAUBIENdissolvedMARGUERITE ANELKAactiveNOEMIE LEANDRE CLOVELdissolvedPAROISSE DE SCHOELCHERactiveRAYMOND PRUSSATdissolvedREGIE DES EAUX DE SCHOELCHERdissolvedRENEE SYLVESTRE EPSE DALMASIE SYLVESTREdissolvedROGER BERNADIN EDMONDdissolvedSCI RAVOdissolvedSOUPAMA SICOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off