DOSSIERS / DANIELE LUPOLI
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Sole trader dossier

DANIELE LUPOLI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891655656 · 891655656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE LUPOLI
fr_inpi
891655656
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2023-12-31
fr_inpi
1 RUE ANDRE MAUROIS, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKARIM BOUCHHIOUAdissolvedACTION CREATIONactiveAHCENE HADDAGdissolvedANDRE FERRIEdissolvedandré joseph BERREBI dit THOMASactiveASSOCIATION DE LA FAMILLE BONAMUSONEdissolvedASSOCIATION DES ANCIENS ET AMIS DE L' INDOCHINE ET DU SOUVENIR INDOCHINOIS DU VAL DE MARNEactiveBEIKVE ATSON BECHEM HARAV SHAKHactiveBOL D OR TAXISdissolvedB & S CONCEPTSdissolvedCARDAMOME TAXISdissolvedCARISUNdissolvedCHAMROEUN TAXIdissolvedCharly DahanactiveCHRIS CHUactiveCLEAPICactiveCOPR 1 RUE MAUROIS 94 CRETEILactiveDWELLIZYdissolvedDWELLIZY SERVICESdissolvedEK IMMOBILIERdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off