DOSSIERS / AIMEE LUSINCHI
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Sole trader dossier

AIMEE LUSINCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514960004 · 514960004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIMEE LUSINCHI
fr_inpi
514960004
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
20147 PARTINELLO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BOUTINdissolvedANDRE VOLPIdissolvedANTOINE CECCALDIdissolvedANTOINE GANDOLFIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedARIA MARINAdissolvedBARTHELEMY JEAN AMIDEIdissolvedCOMMUNE DE PARTINELLOactiveDOMINIQUE ANTOINE DOMINIQUE-ANTOINE COLONNAdissolvedDOMINIQUE COLONNAdissolvedERIC ONIDAdissolvedFRANCOIS CECCALDIdissolvedFRANCOIS NOEL CECCALDIactiveJEAN BERNARD ACQUAVIVAdissolvedJEAN FRANCOIS GOUBIERdissolvedJOSEPH ONIDAdissolvedLUCIEN VOLPIdissolvedMADELEINE GERMAINE BLANCdissolvedMARIE GANDOLFIdissolvedMARIE MADELEINE COLONNAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100