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Sole trader dossier

SANDRA AMANDINE LUVINI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-02
KYBE ID: FR-513879189 · 513879189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA AMANDINE LUVINI

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Registration513879189

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Statusactive

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Incorporated2009-07-02

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Registered address51 RUE JEANNE D'ARC, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACSOactive AUDREY DORNactive AUDREY SCHMITTactive Bastien Stephanactive BENOIT PICHOTdissolved CABINET DU DOCTEUR PICARDdissolved DIONISI SAdissolved DOCTEUR BENOIT PICHOTactive FRANK MARCEL GEORGES BERTHETactive GISELE LORYactive JEAN BROUSSOISdissolved LA SOURCEactive LOUISE GABRIELLE CLAIRE BUISSETactive MARIE VALINdissolved M.L.S.B.Bactive NICOLAS ANDRE ROLAND PICARDactive PAULINE ODOUXdissolved QUISSANGAdissolved SCI 351dissolved SCI LASKAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100