DOSSIERS / LEOPOLD LUBINO ET ALAIN LUBINO NOTAIRES
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LEOPOLD LUBINO ET ALAIN LUBINO NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-11-18
KYBE ID: FR-343150108 · 343150108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOPOLD LUBINO ET ALAIN LUBINO NOTAIRES
fr_insee
343150108
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-11-18
fr_insee
RUE JEANNE D'ARC, 97112 GRAND-BOURG
fr_insee
69.10Z
fr_insee
€79,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABEL FAROTactiveADRIENNE BROUSSEAUactiveANGELO CANCANdissolvedANTOINE MARCEL HELDIREdissolvedARSENE ANATOLE RAYMOND AUBATINdissolvedBAVARDAY SINGAMALONdissolvedBERTHE YONNE CANEVALdissolvedCAROLE CHATAILdissolvedCOMPTOIR DE L'AVENUEdissolvedDIDIER NARCISSE LABRADORdissolvedEVARISTE CIMONdissolvedFLORENTINE PHIGENIA FALLAactiveFRANCOISE ANDREE TORIOTdissolvedGRATIEN DENIS CANCANdissolvedINDIVISION BADEdissolvedIRENA PIERRETTE EMIL BAJOTdissolvedJ CACHEDONdissolvedJOSETTE PONTUREdissolvedLA MANNE CTRE DE LITTERATURE EVANGELIQUEactiveLAURENT GILLES FOISSACdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ALAIN LEOPOLD VICTOR LUBINOPrésident—France registry
LEOPOLD LUBINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100