DOSSIERS / LUMINATA CAPANU
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Sole trader dossier

LUMINATA CAPANU

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432950202 · 432950202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUMINATA CAPANU
fr_inpi
432950202
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2023-12-31
fr_inpi
16 RUE GEORGES CLEMENCEAU, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE JAULIN BARRIENTOSdissolvedBEMA FOODactiveBERTI MARCEL GAMBINIdissolvedCENTRE DE FORMATION MARITIMEdissolvedCOIFFURE DESMONSactiveDAVID MAURICE RICHARDdissolvedEMMA HAMMERTONactiveETABLISSEMENT THEATROdissolvedFAUSTINA MAIAdissolvedJEAN-FRANCOIS CHOPINactiveJEANNINE THERESE BENEDETTOdissolvedKING OASISdissolvedLAI ROGER ET MULLER ANGELIKAactiveLE MIAM MIAMdissolvedLENOdissolvedLE TIVOLIactiveMAOUA PONCAGESdissolvedMARCEL BERTIdissolvedMARLAUGIHdissolvedMICHEL CORBINEAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off