DOSSIERS / ANTOINE LOUIS DAVID LUPERA
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Sole trader dossier

ANTOINE LOUIS DAVID LUPERA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-11
KYBE ID: FR-833279474 · 833279474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE LOUIS DAVID LUPERA
fr_inpi
833279474
fr_inpi
dissolved
fr_inpi
2017-10-11
fr_inpi
2020-09-01
fr_inpi
127 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127AFdissolved1ERE DYNASTIEdissolvedAB CREATIONdissolvedALBERT MONTLUCdissolvedALICIA BERANGERactiveANNE-MARIE RECHAUSSATdissolvedBASTIEN GARNIERactiveBENOIT MARIENVALdissolvedCAO JINGJINGdissolvedCHRISTIAN EUGENE ZAIREdissolvedCHRISTINA SIBYLLE WEBERdissolvedCITRON VERTdissolvedCOMFORSOFTdissolvedDAVID COHANAdissolvedEDOUARD DULACdissolvedELBactiveELEFANTO FILMSdissolvedEVGENIA SARKISIANactiveFENG LINactiveFLORIAN PATRICK FABREactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off