DOSSIERS / FRANCIS PLACIDE CUPIT
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Sole trader dossier

FRANCIS PLACIDE CUPIT

FRANCE · SOLE TRADER · INCORPORATED 2010-07-19
KYBE ID: FR-382030773 · 382030773 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS PLACIDE CUPIT
fr_inpi
382030773
fr_inpi
dissolved
fr_inpi
2010-07-19
fr_inpi
2010-10-22
fr_inpi
CHE PLAISANCE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA DOMINIQUE FONTAINEdissolvedARSENE VICTOR MAX BARTHELEMYactiveASSOCIATION LAMBANOactiveASSOC SPORTIVE ET CULTURELLE SIROCCOactiveAUBERT FELIX BATTERYdissolvedAUGUSTE CAUMARTINactiveCOEXPLOITAT BURNETdissolvedCRYSTALINE KASMIRA BATTERYactiveEXPLOITATION AGRICOLE PLAISANCEdissolvedFRANCIS BATTERYdissolvedGREGORY PEVOactiveHEDWIGE MARIE-MADELEINE LAFOSSE-MARINactiveJEAN-PIERRE LOUISONactiveLE VOYAGEURdissolvedMARIE ANITE PATRICIA ARMEDEactive[ND]dissolved[ND]active[ND]activeRAPHAEL DANIEL SERVIERdissolvedROSEMBERG DANIEL JARRINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off