DOSSIERS / ANDREA LAPUNZINA
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Sole trader dossier

ANDREA LAPUNZINA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-829814102 · 829814102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA LAPUNZINA
fr_inpi
829814102
fr_inpi
dissolved
fr_inpi
2017-03-06
fr_inpi
2019-08-12
fr_inpi
27 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adélaide Marie Camille RavutactiveAdeline Le BihanactiveAFZAL-AMIR ARNAUD AYEVAdissolvedAGNES DELFOSSEactiveALEXIS ANDREactiveALICE MAGNANactiveAMELIE MERVANTdissolvedANNA CLAUDIA COELHO DIASactiveANNA MONTENOTactiveANNE CARDONactiveANNE DUCHESNEactiveANTHONY GUILLAUMEdissolvedANTOINE BOUBAZINEactiveANTOINE GASPARD GRAVIERactiveANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactiveANTOINE MERCIERactiveAntonin Michel Jean-Marie FeréactiveARIELLE LOCOH-DONOUactiveARTHUR ESCUDIERactiveASTRID HELENE MONIQUE ANNE BERTHOMIEUactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off