DOSSIERS / MARGUERITE DE LAMPUGNANI
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Sole trader dossier

MARGUERITE DE LAMPUGNANI

FRANCE · SOLE TRADER · INCORPORATED 1981-03-28
KYBE ID: FR-321679698 · 321679698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARGUERITE DE LAMPUGNANI
fr_inpi
321679698
fr_inpi
dissolved
fr_inpi
1981-03-28
fr_inpi
2 RUE D'AUTUN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A L'OREE DES LIVRESdissolvedAMA PLASTICdissolvedAZUR IMMOBILIERdissolvedDOMINIQUE MARTINOLLIdissolvedENKELEJD MIHALIdissolvedFRANCOIS PAULdissolvedGeorges Marcel lopezactiveINTERVENTION MINUTEdissolvedJoey LUCAS HUGO VergeractiveKHALID ELHARRAZdissolvedL'HALTE TERRE NATIVEactiveMARIE PIERRE DIMECKactiveMARTINOLLI DOMINIQ ET EUGENEdissolvedNICOLE ANNIE GUINDOSdissolvedROCHDI MAIZdissolvedSCI AXELdissolvedSCI SG MERCUREdissolvedSNC SALVATICO ET COMPAGNIEdissolvedSODICOMdissolvedTOM PACO-PEDRONIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100