DOSSIERS / NINA SERGUEEVNA KUPAREVA
← SearchExport PDF
Sole trader dossier

NINA SERGUEEVNA KUPAREVA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832208037 · 832208037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NINA SERGUEEVNA KUPAREVA
fr_inpi
832208037
fr_inpi
dissolved
fr_inpi
2017-10-01
fr_inpi
2020-12-31
fr_inpi
16 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE PROSTdissolvedCHEZ LI FRERESdissolvedCLAUDE AMEDEE BELactiveELIE SARROUFdissolvedFABIENNE HELLA PATRICIA RADETdissolvedGERARD GRUMBERGactiveGERARD JEAN-MARIE TEILdissolvedGH INVESTdissolvedJEAN-CLAUDE LESAULTdissolvedJEAN KARPELactiveMME LOUBARESSE JEANNINE MLE LOUBARESactive[ND]dissolvedPHILIPPE PIERRYdissolvedROMAIN LEVASSEURdissolvedSCI DELPHINE INVESTISSEMENTdissolvedSCI MARCEL SEMBAT DU 2 RUE PAUL BERT 92activeSOCIETE GBDactiveSYND.COPR. 10 R DEGUERRY 75011 PARIS REactiveSYND.COPR. 16 RUE DU MOULIN DES PRES 750activeSYND.COPR. 16 RUE ROCHEBRUNE P 11 REP Pactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off