DOSSIERS / LUC SAPINA
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Sole trader dossier

LUC SAPINA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-511818940 · 511818940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUC SAPINA
fr_inpi
511818940
fr_inpi
dissolved
fr_inpi
2009-05-01
fr_inpi
2011-08-31
fr_inpi
LE BOURG, 24530 VILLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MAZEAUdissolvedAURELIE LABAURIEdissolvedCELINE FREDONactiveDERREN ANTHONY BADDELEYdissolvedELODIE DANIELLE CHRISTIANE COMBAZdissolvedFRANCOISE MENYdissolvedISABELLE GARRAUDactiveJEAN BERNARD BIOJOUTdissolvedJEAN MARIE JEAN-MARIE BERTRANDdissolvedJEAN-PIERRE BESSEactiveJEASSICA CLAUDINE MARTINE SANSONNYdissolvedLE PAS DE CHATdissolvedMICHEL NICOLASactive[ND]dissolved[ND]activeNERAdissolvedREMY GERMAIN MORICHONdissolvedSANDRINE BARRIEdissolvedSNC BEMOactiveSNC PAMPLEMOUSSEdissolved

+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