DOSSIERS / GIUSEPPE LUMIA
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Sole trader dossier

GIUSEPPE LUMIA

FRANCE · SOLE TRADER · INCORPORATED 2007-01-17
KYBE ID: FR-348337254 · 348337254 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIUSEPPE LUMIA
fr_inpi
348337254
fr_inpi
dissolved
fr_inpi
2007-01-17
fr_inpi
2023-12-07
fr_inpi
6 RUE SAINT ASPAIS, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GIUSEPPE LUMIA (principal) matches PEP Giuseppe Lumia — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIUSEPPE LUMIA (principal) matches PEP Giuseppe Lumia — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off