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Sole trader dossier

LUPU SCHWARTZ

FRANCE · SOLE TRADER
KYBE ID: FR-784896003 · 784896003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUPU SCHWARTZ

fr_inpi

Registration784896003

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV DU GENERAL DE GAULLE, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A GERSZTENKORNdissolved ANDRE FOCHTdissolved ANDRE PASQUETTEdissolved AQIDA ILLAHIdissolved AZIB KHIARIdissolved BERNARD BOULOREdissolved CLAUDE LOUISE NELLY BRAUNdissolved JACQUELINE RAYMONDE ECHALIERdissolved JEAN MARIE PAUL FIAUXdissolved LAHOUCINE OUKOURTIdissolved LES AGENCES CHAGALdissolved MICH LANNEVOAdissolved [ND]active PIERRE PERRONdissolved PRZEMYSLAW PRZYBOROWSKIdissolved RENE GASTON DROUETdissolved SANDRA HERILactive SHAFI MOHAMMADdissolved YUSUF YILDIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off