DOSSIERS / FILIPPO LUPO MESIRCA
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Sole trader dossier

FILIPPO LUPO MESIRCA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-904628575 · 904628575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILIPPO LUPO MESIRCA
fr_inpi
904628575
fr_inpi
dissolved
fr_inpi
2021-10-21
fr_inpi
2024-03-31
fr_inpi
7 RUE THEOPHILE GAUTIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE REBIEREdissolvedANTHONY FAYADdissolvedANTOINE GOURDONactiveAU FOURNIL DE LA PLACEdissolvedAUGUSTIN DEBOESdissolvedAuriane MinamoactiveBOULANGERIE COLETTE BAKERYactiveBOULANGERIE DE LA PLACEdissolvedCHARLES MICHEL LOUIS MEDOUSdissolvedCHLOE GENEVIEVE PAULETTE MBEGUIEactiveCLEMENT POUGETdissolvedCOLINE RUINdissolvedCROQ O PAINdissolvedELIE FAYADdissolvedELIE VANDOOLAEGHEdissolvedELIOT BASSEREAUdissolvedELISE MARIE VALENTINE TRAISSACactiveElise TALMONTactiveFelix CLAVIERactiveFRANCK DARINdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off