DOSSIERS / LILIAN LUPU
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Sole trader dossier

LILIAN LUPU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884174665 · 884174665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIAN LUPU
fr_inpi
884174665
fr_inpi
dissolved
fr_inpi
2020-06-11
fr_inpi
2021-09-30
fr_inpi
3 RUE EDOUARD SYLVESTRE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU DORIN CECIUdissolvedALEXANDRU LAZARIdissolvedALEX BATdissolvedAlina MUNTEANUactiveASSOCIAT EDUC SPECIAL SOCIALdissolvedConstantin LupuactiveDANIEL ION DANIEL ION MUSTATEAdissolvedEMILIA LUPUdissolvedFLORIAN MECHERESdissolvedIon MusteatadissolvedIULIAN DURALIAdissolvedJULIE LAETITIA MICHIELSdissolvedLIVIU ANTONdissolvedMARCEL ROLAND ADAMactiveMIREL GHELNERdissolvedOCTAVIAN LUCIAN TOMAactivePATRIOTE SARLdissolvedPRO MDAE INSTALLATION PLOMBERIE CHAUFFAGEactiveRESTO RAPIDdissolvedRUBEN DENIS FEDORCAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off