DOSSIERS / BARBARA CHRISTIANE CUSUMANO
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Sole trader dossier

BARBARA CHRISTIANE CUSUMANO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-31
KYBE ID: FR-520750589 · 520750589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARBARA CHRISTIANE CUSUMANO
fr_inpi
520750589
fr_inpi
dissolved
fr_inpi
2010-03-31
fr_inpi
511 CHE DU GALINIER, 06140 VENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN JEAN CABOTdissolvedCLAUDE SUZANNE PATRYdissolvedDANIEL JEAN CHARLES TAINdissolvedDRAGICA KOVACdissolvedEMILE KARAKASdissolvedFERNAND VINCENT RAYMOND ORTEGAdissolvedGILLES JOSEPH RENE RAMORINOactiveGILLES JOSEPH RENE RAMORINOdissolvedGRE A GREdissolvedHENRI RAMORINOactiveJACQUES ALDEBERTdissolvedL'OLIVIERdissolvedLTPMactiveMATHIEU VINCENT PIERRE-LOUIS ORTEGAdissolvedMATTHIEU COURTOISactiveMICHEL JEAN GEORGES EMILE BERNARDdissolved[ND]activeNICOLAS VLASSOFFdissolvedVENCE ALUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100