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Sole trader dossier

LUMINITA DIRNU

FRANCE · SOLE TRADER · INCORPORATED 2011-02-12
KYBE ID: FR-534309570 · 534309570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUMINITA DIRNU

fr_inpi

Registration534309570

fr_inpi

Statusactive

fr_inpi

Incorporated2011-02-12

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Registered address109 QUAI DE LA BANQUIERE, 06730 SAINT-ANDRE-DE-LA-ROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMAJID AYACHEdissolved AB SAINT-ANDREactive CELINE BARTHELEMYactive CHRISTINE PASCALE CHABRIERdissolved CHRISTOPHE ROGER LUCIEN GIACOMINIactive CREATIVE DESIGNdissolved ECONET SUDactive FATIHA SOUSSI-FORRIEREdissolved FRANCESCO PIZZAdissolved JEFAdissolved LAETITIA FILIAdissolved L'ANGE DU PAINdissolved LA PESCA 2active LOIC BARRESIactive MICHELINE FERNANDEZactive [ND]dissolved PRESSING DE LA ROCHEdissolved RIHEM SARRAYactive ROBINdissolved STEPHANE CONTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100