DOSSIERS / JEAN-CLAUDE LUPI
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE LUPI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-11
KYBE ID: FR-514808351 · 514808351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LUPI
fr_inpi
514808351
fr_inpi
dissolved
fr_inpi
2009-09-11
fr_inpi
2009-11-01
fr_inpi
4 PL GAMBETTA, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MARIE BENEDICTE SORNINdissolvedANNE LACAMBREdissolvedANTOINE ALAPETITEdissolvedASSET BUSINESS & RISK MANAGEMENTdissolvedCARLOS LOBATOactiveCAROLYN MARIE-FRANCE ELISABETH BAUDINactiveCharles GaraudetactiveCHARLOTTE COTTAactiveDE L'ABBE MONTREUILdissolvedDE L'ABBE ROUSSEAUXdissolvedDENIS SOLANETactiveDOMINIQUE CLAUDE NIVETdissolvedECHO-ORTHO.FRdissolvedFARID SAOUDIdissolvedFONCIERE DU VEXINdissolvedHECTOR ALAIN LAJOUANIEactiveHOLDING GTAactiveINNOSTRA SARLdissolvedISSERdissolvedITAMOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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