DOSSIERS / DENIS FELIX LUMBROSO
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Sole trader dossier

DENIS FELIX LUMBROSO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-377964556 · 377964556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS FELIX LUMBROSO
fr_inpi
377964556
fr_inpi
active
fr_inpi
1990-01-02
fr_inpi
33 RUE ALPHONSE KARR, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATICORdissolvedCHRISTELLE SUIFFETdissolvedEMMANUEL FRANCOIS HIRAUXactiveF&V ARCHITECTESdissolvedHOIRIE SUIFFET JACQUESactiveJACQUES FERNAND EDMOND SUIFFETdissolvedJEAN CLAUDE SUIFFETdissolvedLAURENT BRISSIdissolvedLE PONT COMMUNactiveMICHEL ANDRE JEANJEANdissolvedNAERdissolvedPASCAL CHRISTIAN SUIFFETdissolvedPASCAL TAISNEactivePHARMACIE CENTRALEdissolvedPHARMACIE CENTRALEactivePIERRE EDMOND JOSEPH SUIFFETdissolvedPOINT SUDdissolvedPS ART-INVESTdissolvedSPFPL PIERRE BORELactiveSTEPHANE EDMONT RAYMOND COUDRAYdissolved

+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