DOSSIERS / MANUEL LIMINANA
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Sole trader dossier

MANUEL LIMINANA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-411970684 · 411970684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL LIMINANA
fr_inpi
411970684
fr_inpi
dissolved
fr_inpi
1997-02-15
fr_inpi
2000-02-15
fr_inpi
RTE DEPARTEMENTALE 113, 13170 LES PENNES-MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2LUXEdissolvedAGDS TRANSPORTSactiveANGELE PIERRETTE PASQUIERdissolvedAQUARAMAdissolvedBERAUD FLEURSdissolvedBIAGGI FLEURSdissolvedDANIELLE PAULETTE ARNAUDdissolvedDES ETABLISSEMENTS TRECCHIdissolvedDIDIER ANTOINE FERRANDIZdissolvedEDMOND TEMPIERactiveETS CLAUDE SANTIdissolvedGESYLactiveJEAN PIERRE MARIE SABATYdissolvedLOU GELADOUdissolvedLUCIEN ASSANTEdissolvedMARCEL CHRISTIAN JACQUES HUGOUdissolvedMARC SERGE CAPITANEOdissolvedMARIEactiveMARIE THERESE VACHETdissolvedMARTINE ROSELINE AZZOLINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off