DOSSIERS / ANNE CECILE LAUPIES
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Sole trader dossier

ANNE CECILE LAUPIES

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-513557264 · 513557264 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE CECILE LAUPIES
fr_inpi
513557264
fr_inpi
dissolved
fr_inpi
2009-06-02
fr_inpi
2009-08-31
fr_inpi
114 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1991 PROJECTactiveADELINE NICOLE CAROLE CUBERES CIROUactiveARTWORK IN PROMESSdissolvedCAFE SASIdissolvedCHARABIAactiveCHARLES ARNAUD JEANNE-JULIENdissolvedDIMITRI ALAIN CARRAUdissolvedDOMINIQUE FRANCOIS GEORGES ANDRE MAKSYSKAdissolvedF LEMAGNARDdissolvedFRANCOISE LANDRAINdissolvedGabrielle Isabelle Marie Adélaide BaluactiveIOANA CRISTINA RADOIdissolvedL.FdissolvedLUIS BONAVENTURE RACCAactiveNADINE MARTHE PETITdissolved[ND]active[ND]dissolved[ND]dissolvedQUENTIN PRIMAEL AMEDEE MOLLARDdissolvedROBERT POCHARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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