DOSSIERS / LUCIEN ANGE DORMIOLA
← SearchExport PDF
Sole trader dossier

LUCIEN ANGE DORMIOLA

FRANCE · SOLE TRADER · INCORPORATED 1984-02-20
KYBE ID: FR-330053380 · 330053380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIEN ANGE DORMIOLA
fr_inpi
330053380
fr_inpi
dissolved
fr_inpi
1984-02-20
fr_inpi
CHARTREUX, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTONIO EUSEBE KADELINEdissolvedART VICTORYactiveBEATRICE ANNE BETREMIEUXdissolvedCLODIUS CAUCASEdissolvedETIENNE GERJONdissolvedEXO7 DISTRIdissolvedFRANCY HERVE SAPOTILLEdissolvedFRANTZ DANIEL AGERONactiveGREEN CARAIBES TPactiveJEAN-FRANCOIS JEAN FRANCOIS MORVANdissolvedJOEL AINELdissolvedJOELLE VANESSA CONQUETdissolvedKEMUELLE BRYAN DELOR ZUBARdissolvedLASER ANTILLES-GUYANEactiveLES PLEIADESactiveLORETA VINCENT CAUCASEdissolvedLT DISTRIdissolvedLUCETTE DOROTHEE VAGUEdissolvedMARIE PAULdissolvedMICHEL MARIE JULES DARTRONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100