DOSSIERS / EMMANUEL MARCEL JOSEPH LUPE
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Sole trader dossier

EMMANUEL MARCEL JOSEPH LUPE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-04
KYBE ID: FR-410199335 · 410199335 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL MARCEL JOSEPH LUPE
fr_inpi
410199335
fr_inpi
dissolved
fr_inpi
1996-11-04
fr_inpi
1997-01-15
fr_inpi
1 B RUE VOLTA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 BB CONSULTINGactiveAREA CONSULTINGdissolvedAthathoi TayenjamactiveBALBOULICONSULTINGdissolvedCEDRIC YANN JACQUIOTdissolvedCOMPAGNONS DIFFUSIONactiveCONSEIL EN SYSTEME D'INFORMATION DECISIONNELdissolvedDAVID KOUDAKOFFdissolvedFaycal BrahmiactiveGROUPE 18dissolvedH20 NETWORK ENVIROFUTUR GROUPactiveHAFID ARRADI ALAOUIdissolvedISMAEL DAVID KOUDAKOFFactiveJEAN CLAUDE LEFEBVREdissolvedJS CONSEILdissolvedLINMOH TRAVAUXdissolvedMARIYA TERESHCHENKOdissolvedMEXAN OMAR ANGEL ADOURdissolvedMYLOCCITYdissolvedNABIL MALIKdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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