DOSSIERS / IRINA-ALEXANDRA GALUPA
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Sole trader dossier

IRINA-ALEXANDRA GALUPA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-795261718 · 795261718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRINA-ALEXANDRA GALUPA
fr_inpi
795261718
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2013-06-01
fr_inpi
11 BD SAINT-GERMAIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2BRdissolvedALBERT RAYMOND COUDERCdissolvedANTOINE CARNAZZAdissolvedBLOCKCHAIN CONSULTING FRANCEdissolvedDOMINIQUE TUQUET-LABURREdissolvedDS CONSEILdissolvedDUCK INN DOGS EUROPEactiveFB HOLDINGdissolvedFERNAND MARC CHEMINADEdissolvedINNEBORDdissolvedJEAN ATTALIdissolvedJONATHAN RIPOCHEdissolvedMICHELE M HELENE LE DANVICdissolved[ND]active[ND]active[ND]dissolvedOFFICE DE GESTION IMMOBILIERE PARISIENNEdissolvedPAUL BEQUARTactivePHILIPPE MARIE LAURENT MARC GOMONTdissolvedPHILIPPE PAINGRISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off