DOSSIERS / TONY FLORENT LUISSINT
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Sole trader dossier

TONY FLORENT LUISSINT

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-380252031 · 380252031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TONY FLORENT LUISSINT
fr_inpi
380252031
fr_inpi
dissolved
fr_inpi
2019-02-05
fr_inpi
MODETTE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE AUGUSTE TITEdissolvedALBERT ARSENE MAGNEdissolvedANGEBERT CITAactiveANTOINE MAGLOIRE VIROLANactiveBRIGITTE VIROLANdissolvedDIVIMA LOVEdissolvedEDOUARD ROBIN LAPTESdissolvedENTREPRISE BTP TERRASSEMENTdissolvedESCABOIS971dissolvedFRANCOIS CHERALdissolvedKAP'INGdissolvedLAMBERT VIROLANdissolvedLES CABRIS VOLANTS DE MODETTEactiveMADELINA JOHN-BAPTISTEdissolvedMICHAEL PATRICE GREGOdissolved[ND]dissolvedRAYMONDE AGLASdissolvedSCI LE MAKIZAdissolvedSOSTHENE LEON LUNIONdissolvedTHEODORE BOUCAUDdissolved

+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