DOSSIERS / LUISA MAISEL
← SearchExport PDF
Sole trader dossier

LUISA MAISEL

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-448959445 · 448959445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUISA MAISEL
fr_inpi
448959445
fr_inpi
active
fr_inpi
2003-06-01
fr_inpi
40 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELE OPTIQUEdissolvedAURORE BONIFASSIactiveBLC(BESSI.LAGOUNOFF.CARBONNEAU)dissolvedCASA DO ACAIactiveCHARLES CIRASAdissolvedCI LE PASTORELLIactiveCOMPAGNIE LA PANIQUEactiveEDMOND ANTOINE JEAN FRANCOactiveELISE LOMELETactiveFABRICE HABRIOUXdissolvedFRANCO ROBERT ET EDMONDactiveHLC DEVELOPPEMENTdissolvedHORSEPOWER NICEdissolvedJACQUELINE MILLOTdissolvedKATHLEEN O'DAYdissolvedLOIC PIERRE PATRICK CHARLUETactiveL'OLIVIA PLANTS AND FLOWERSdissolvedLUCIE NATHALIE ELISE LEHAIRactiveMARIE STEPHANY GRAZIELLA NEDJARdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100