DOSSIERS / ANDRE LUBRANO
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Sole trader dossier

ANDRE LUBRANO

FRANCE · SOLE TRADER · INCORPORATED 1987-05-29
KYBE ID: FR-320465719 · 320465719 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LUBRANO
fr_inpi
320465719
fr_inpi
dissolved
fr_inpi
1987-05-29
fr_inpi
1991-12-31
fr_inpi
16 PL SAINTE CLAIRE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGENCE EJC IMMOBILIERdissolvedAIME JULIEN SIKSIKdissolvedALAN HENNESSY ARCHITECTUREdissolvedARAKEL KATCHADOURIANdissolvedAU LIBAN BY AU LIBANUSactiveBENOIT MARCEAUdissolvedBERTRAND PIERRE JACQUES ZILBERactiveCHANTAL PESCOTdissolvedCHARLIE YVES JACQUES REYREdissolvedCLAIRE FELTINdissolvedCOLETTE RUSILLONactiveCRYSTEL LAURIANE MARION DELPHINE CABRERAactiveDENIS MARCOdissolvedDENIS VAUDAINEdissolvedDOMICILE VARIATIONSdissolvedERIC VERDINdissolvedFRANCOIS CHABANNEdissolvedFREDERIC ANDREdissolvedGERARD PEREZdissolvedGILLES ARBEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

ANDRE LUBRANO (principal) matches PEP André Lubrano — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off