DOSSIERS / MARC TUPIN
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Sole trader dossier

MARC TUPIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-381944313 · 381944313 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC TUPIN
fr_inpi
381944313
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2022-02-21
fr_inpi
21510 ECHALOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GENTILSdissolvedANNICK MICHELE PORTERETdissolvedBERNARD LUCIEN THEODORE BACKESdissolvedCOMMUNE D ECHALOTactiveDANIEL DENIS RENE BOUILLERdissolvedGILBERT PELOSOdissolvedGPT EMPLOYEURS DES ESSARTSactiveGROUPEMENT D EMPLOYEURS NOTRE DAMEactiveHERVE RENEVEYdissolvedHOFFMANN TRAVAUX AGRICOLESdissolvedHUBERT AUGUSTE CHARL NOIROTdissolvedINDIVISION TUPIN MARC ET JOSIANEactiveJEAN BOUILLERdissolvedJEAN MAURICE MARIE DE BLICdissolvedJEROME TUPINactiveLOUIS LECOMTEdissolvedRAYMOND TUPINactiveRITA-MARIA MICHELdissolvedSCI MARIENBADdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARC TUPIN (principal) matches PEP Marc Tupin — Q66500739. 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