DOSSIERS / AZZURRA LUPIS
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Sole trader dossier

AZZURRA LUPIS

FRANCE · SOLE TRADER · INCORPORATED 2004-02-06
KYBE ID: FR-453067613 · 453067613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZZURRA LUPIS
fr_inpi
453067613
fr_inpi
dissolved
fr_inpi
2004-02-06
fr_inpi
2005-05-30
fr_inpi
11 RUE BATTANT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEP DEVELOPPEMENT TOURISME SOCIALactiveCTRE INFORM ETUDE RECHERCH ECONOM ET SOCactiveEDITH JOYEUXdissolvedGILLES JEAN FRANCIS CARREactiveGUISAactiveIMMOBILIERE MARGUIERdissolvedINDECOSA CGT 25activeJACQUELINE REGINE PINDELERdissolvedJ CHERONNETdissolvedLA MAISON DU PEUPLE BESANCONdissolvedLAURENCE VIGNERONdissolvedLES AMIS DE LA MAISON DU PEUPLE DE BESANCONactiveNajeebullah PAKTIYWALactive[ND]activeRICHARD JACQUINdissolvedSOCIETE NOUVELLE AU 19EME SIECLEactiveTOURISME ET LOISIRSdissolvedUN DEPART SYND C G T DU DOUBSactiveUNION SYNDICALE TECHNIQUEdissolvedUN SYND BATIM ET BOIS DU DOUBSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off