DOSSIERS / CLAUDINE MARIE LUPIN
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Sole trader dossier

CLAUDINE MARIE LUPIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413069543 · 413069543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE MARIE LUPIN
fr_inpi
413069543
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
2019-06-03
fr_inpi
RUE DU GRAND PONT, 74270 FRANGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS UNION COMMERCIALE ARTISANALEactiveBERNADETTE MOSSIEREdissolvedCLAIRS MONTSdissolvedCOLETTE JOUVENOZactiveDANIEL BERNARD MONARDdissolvedFEDERATION SPORTIVE VAL DES USSESactiveGERARD ANDRE GASTON MAHOUTdissolvedHALTE GARDERIE PARENTALE LES COCCINELLESactiveINDIVISION CARREL-DELAIRactiveJACKY FUMAZdissolvedJ BRULASdissolvedL'ECHO DES USSESactiveLES MAISONS DU GROUPEMENT DES USSESdissolvedMICHEL BICHARDactive[ND]activePATRICK CHARBONNEYREdissolvedSCDF DARLOT ALAIN ET BICHARD MICHELdissolvedSCI MARINAdissolvedVINCENT MARIE DOMINIQUE OLTRAdissolved

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