DOSSIERS / PIERRE TOUSSAINT LUNARDI
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Sole trader dossier

PIERRE TOUSSAINT LUNARDI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530403229 · 530403229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE TOUSSAINT LUNARDI
fr_inpi
530403229
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
CASA MARTINO, 20167 AFA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONSI HOLDINGactiveBERNADETTE SOUBIROUdissolvedBRICE SYLVAIN CECCARELLIdissolvedCELINE JULIE SCHUSTERdissolvedCORSE ACCOMPAGNEMENT ADMINISTRATIFdissolvedDANIEL RAUCOURTdissolvedEGERIA CONSULTANTactiveHOLDING YFSAactiveIMMIRISdissolvedJEAN LOUIS CIUCCIactiveJOSEPH BARTOLOZZIdissolvedJULIAN SCHUSTERdissolved[ND]active[ND]activePAPILLONactivePASCALE JACQUELINE DUMONactivePIERRE JEAN ETIENNE LEPLATdissolvedSCI MONTE PIANUdissolvedSOLENE PACCHINIactiveSTOUV & COdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100