DOSSIERS / CECILIA LUPOLI
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Sole trader dossier

CECILIA LUPOLI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-09
KYBE ID: FR-422712513 · 422712513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILIA LUPOLI
fr_inpi
422712513
fr_inpi
dissolved
fr_inpi
1999-04-09
fr_inpi
2001-09-30
fr_inpi
151 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC BUSINESSdissolvedADNANE BELAHCENactiveALFRED LALOUMdissolvedANDRE CHENUEdissolvedANDRE PATERAKISdissolvedANTHONY LAMBERTdissolvedAUDREY DELAGEdissolvedBENOIT COURTETactiveBERENGERE DELSOL AVOCATactiveBERENGERE MARIE ANNE CHAVENTactiveBERSKERactiveCAPITALNEXTdissolvedCarla Le GuillermactiveCAROLINE JULIE LINGUANOTTOactiveCAROL SANTONIactiveCIPANGOactiveCLAIRE PACCAGNINIdissolvedCLAUDE CAPLANactiveD&B-AVOCATSdissolvedDRISSTOFAVOCATdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off