DOSSIERS / LUPA CONFORT
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LUPA CONFORT

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821187523 · 821187523 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUPA CONFORT
fr_insee
821187523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-27
fr_insee
15 RUE D'ENGHIEN, 75010 PARIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAPTISTE ARNAUDdissolvedCABINET DE SANTE BONNE NOUVELLEdissolvedCHARLOTTE ELISABETH MARIE ARRESactiveDES CHAUMESdissolvedDIANE SIMONE NADA BOINONactiveEDDY CORACKdissolvedELISABETH CAQUELIN VAN DEN HOEVENdissolvedELSA BERNARDactiveFANNY GENEVIEVE ELISE PATRIKAINENactiveGASTON JEAN BAPTISTE VALADIEdissolvedGILDAactiveHESHAM ATTIAdissolvedHUDESA MESSINGactiveHULKI KASIRGAdissolvedINFO JEUNES FRANCE - UNION NATIONALE DE L'INFORMATION JEUNESSEactiveKEEROactiveLILAN SASactiveMarie Francoise Renée lozachmeuractive[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
DUMITRU LupasteanPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif