DOSSIERS / ERIC LUPION
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Sole trader dossier

ERIC LUPION

FRANCE · SOLE TRADER · INCORPORATED 2002-05-01
KYBE ID: FR-441898889 · 441898889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC LUPION
fr_inpi
441898889
fr_inpi
dissolved
fr_inpi
2002-05-01
fr_inpi
2002-06-30
fr_inpi
20170 SAN-GAVINO-DI-CARBINI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE PIERRE JANTALdissolvedANTOINETTE PIETRIdissolvedANTONIO MARIO CEPEDAdissolvedASSOCIATION - MACCHIA DI CERVIactiveASSOCIATION SOS ANIMAUXactiveBAPTISTE LANFRANCHIdissolvedCHRISTIANE CORMIERdissolvedDANIEL TOUSSAINT PROFIZIdissolvedDOMINIQUE STROMBONIactiveDON JACQUES NICOLIdissolvedFABIEN HENRI JACINTHE ALUJASdissolvedGEORGES FILIPPIdissolvedGEORGES VICTOR HENRY HENRI LOUGARREdissolvedHERVE LOUGARREactiveHUGUES NICOLIactiveJACKY ROGER CLAUDE FORTINIdissolvedJACQUES DON MARIE MALAGOLIdissolvedJEAN BAPTISTE NICOLIdissolvedJEAN PAUL NICOLIdissolvedJEAN PIETRIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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