KYBE — See who's really behind any company

Sole trader dossier

ANNA LUPICO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-530365139 · 530365139 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA LUPICO

fr_inpi

Registration530365139

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-02-14

fr_inpi

Dissolved2013-06-30

fr_inpi

Registered address32 RUE DE L'HOTEL DES POSTES, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER LARIANEdissolved ABILLIO DA COSTAdissolved ALAIN GUY MICHELdissolved ALBERT LASBRYdissolved ALLIANCEdissolved ANDREA PARODIdissolved ANDRE BONIFASSIactive ANDREE PAULETTE QUETELdissolved ANDRE LOUIS MORANDOdissolved ANLactive ARLETTE RAYMONDE CHIERICIdissolved ASSIGEX ASSIST GESTION EXPANSdissolved BENMANSOUR INDIVISIONactive CENTRE D ART CHOREGRAPHIQUEactive CHALLENGES INVESTISSEMENTSdissolved CHETRYdissolved CHRISTIAN PLAZAdissolved CHRISTINE CARAMELLINOdissolved CHRISTINE LEMOINEdissolved CI LE LAFAYETTEactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off