DOSSIERS / LAURENCE LUPI
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Sole trader dossier

LAURENCE LUPI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-03
KYBE ID: FR-434949962 · 434949962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE LUPI
fr_inpi
434949962
fr_inpi
dissolved
fr_inpi
2001-01-03
fr_inpi
2002-12-31
fr_inpi
9 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA FIDUCIAIRE NICEdissolvedAUZIAS CLAUDE ET FREDERICdissolvedBERTRAND RICONOactiveCORINNE MICHELLE GROUZISdissolvedCRONIERactiveDaniel Edward LAUTENactiveELYONIEactiveENRICA MARIA DEVECCHIactiveINDIVISION BERTRAND MARCELLEactiveJEAN LOUIS PREVOTdissolvedLOULOUDAKISSdissolvedMAISON BAGATELLEactiveMARTINE CHOTARDdissolvedNOVEA CONSTRUCTIONdissolvedOCTAVE FORTINIdissolvedPAGESIdissolvedPHILIPPE HENRI PORTERETdissolvedROGER ROUBAUDdissolvedSARL HERMESactiveSARL HERMES ELECTRICITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off