DOSSIERS / DESIREE LUPIN
← SearchExport PDF
Sole trader dossier

DESIREE LUPIN

FRANCE · SOLE TRADER
KYBE ID: FR-581277696 · 581277696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DESIREE LUPIN
fr_inpi
581277696
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGLIO THERESE DALLdissolvedARMAND BRUNELdissolvedAUGUSTE GRANDINdissolvedBERNARD NANTEUILdissolvedBERNARD PETHEdissolvedCARMEN VITALdissolvedCHARLES SEBBANdissolvedCHRISTIAN AUQUIEREdissolvedCLAUDE MIGAISEdissolvedDUY THI THO KHUCdissolvedELIE ZEKRIdissolvedFRANCOISE FINANCEdissolvedFRANCOIS JANESdissolvedFRANCO SQUITERIdissolvedGARABED HAROUTUNIANdissolvedG DELPEUT ET MARCHAL S A R LdissolvedGEORGES CARAdissolvedG ESNAULTdissolvedGILBERT MENARDdissolvedHENRI LECOMTEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off