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Sole trader dossier

PATRICK LUPI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-789437878 · 789437878 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICK LUPI

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Registration789437878

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Statusdissolved

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Incorporated2012-11-15

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Dissolved2013-03-31

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Registered address163 CHE DE SAINT JEAN, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE ROSEactive BUIRETTE INVESTISSEMENTdissolved CATHERINE MARIE MARCELLE FRANCOISE LOISEAUdissolved FONTS DES GAVOTSdissolved FRANK REBAYdissolved INES CLAUDIE NADINE GIORSETTIdissolved JEAN-BAPTISTE LUPIdissolved JEROME XAVIER MICHEL TOURNOISdissolved L'ABREUVAGEdissolved [ND]active [ND]active OFFICE 4 YOUactive RAFAEL LAURENT VIRGIL GUICHARDdissolved RIDDEU MONIQUE TILLMANTactive SARL CLOISONS ET CONSTRUCTIONSdissolved SCI DES CHAMPSdissolved SOFALEXdissolved SOFALEX INVESTdissolved SOFALEX NOAHactive SOFALEX PERFORMANCESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off