DOSSIERS / ENZO LUPOLI
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Sole trader dossier

ENZO LUPOLI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-28
KYBE ID: FR-820069995 · 820069995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENZO LUPOLI
fr_inpi
820069995
fr_inpi
active
fr_inpi
2016-04-28
fr_inpi
185 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
19 ESCALADEactiveALMA IMMOactiveAM TECHactiveASS ED POPULAIRE VERS AVENIRactiveATELIER CHARONNEdissolvedBEATRICE SELLERONactiveCENTRE ENTR MEDICO PROFESSIONactiveDJIBRIL BATHILYdissolvedELEA STRATEGYdissolvedEstelle FANKEM MADOUM KUMIactiveFEDERA NATIONA SYNDICA PAYSANSdissolvedFEDERATION DES FEMMES MALIENNES DE FRANCEactiveKAMEL EMARAdissolvedMAMADOU DIEPHIOUdissolvedMARC THEBAULTactiveMIRNA KRESICactiveMOHAMED HARBILIdissolvedMYRIAM BOUACHEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100