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Sole trader dossier

CECILIA LUPOVICI

FRANCE · SOLE TRADER
KYBE ID: FR-782587901 · 782587901 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILIA LUPOVICI

fr_inpi

Registration782587901

fr_inpi

Statusdissolved

fr_inpi

Dissolved1987-04-30

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Registered address27 AV JEAN MEDECIN, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELLATIF MAZARIactive AGORAactive ALTICEdissolved ARCTIC RIVIERAactive AZIGIE SEMANdissolved BATIMENT TRAVAUX SERVICESactive BIOAZURdissolved CABINET D'AFFAIRES T&Cdissolved CAPRILEAdissolved CHRISTINE MIREILLE QUATREFAGESactive CLEAN RIDERactive COLAS ET CIEdissolved CYBRactive EMMANUEL ERIC MIRAdissolved ERIC MARTINactive EURL STE MADELEINEactive EXPERIENCE VAPE JOIAactive FABRICATION DE SPECIALITES DE BRETZELdissolved FRANCLAIRdissolved GEORGES MESSOD AFOTAactive

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-04-30Dissolved / struck off