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Sole trader dossier

FREDERICK LOUPY

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789004967 · 789004967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERICK LOUPY

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Registration789004967

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Statusdissolved

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Incorporated2012-11-01

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Dissolved2017-07-01

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Registered address65 RUE DES POISSONNIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CLOUXdissolved ANTHONY CAPRAactive COMPAGNIE CHECK POINTSactive DIANE SOUAREactive Emmanuella Adjoua Karine KOUAactive ENCRE PIXELdissolved FRANCESCO GUISEPPE PATROCELLIdissolved HELENE GUEDESdissolved HUA LAMdissolved INDIVISION GARNIER-ROSSOactive JOAQUIM RODRIGUESdissolved MAMADOU SOUAREdissolved MIRAJ KHANactive [ND]dissolved [ND]dissolved NOUVELLE STARdissolved RATOLJUB SRETENOVICdissolved Souleymane SOUMAREactive TAOUFIK KRIAdissolved TIGUIDA SOUAREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-01Dissolved / struck off