DOSSIERS / PANETTERIA LURESE
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Company dossier

PANETTERIA LURESE

FRANCE · COMPANY · INCORPORATED 1990-04-10
KYBE ID: FR-377615943 · 377615943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANETTERIA LURESE
fr_insee
377615943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-10
fr_insee
PIAZZA, 20228 LURI
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED EL MADANIdissolvedCAPCONSULTdissolvedCELINE SCARTABELLIdissolvedCHRISTIAN JULIEN TILLIERactiveDAMOTA M FANTOZZIdissolvedDAVID ALEXANDRE JEAN JACQUES TAVELLAdissolvedFESTA DI MAREactiveGHISLAINE MICHELE BERNARDINIdissolvedINES JOFFRETTE RAFFAELLIdissolvedJEAN MICHEL RENE ACQUAVIVAdissolvedKARINE SYLVIE ACQUAVIVAdissolvedMADELEINE CANARELLIdissolvedMATHIAS GIBAUDdissolvedMUSICA LURIactive[ND]active[ND]active[ND]activeSCI CAPICURSINAdissolvedSNC ZERBINIdissolvedSOCIETE DIFFUSION ALIMENTAIRE DU CAPdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RAOUL JOSE LOUIS GRAZIANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100