DOSSIERS / DIANA LUCIENNE LUBINO
← SearchExport PDF
Sole trader dossier

DIANA LUCIENNE LUBINO

FRANCE · SOLE TRADER · INCORPORATED 2012-07-19
KYBE ID: FR-752291997 · 752291997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANA LUCIENNE LUBINO
fr_inpi
752291997
fr_inpi
dissolved
fr_inpi
2012-07-19
fr_inpi
97 RUE DE PRONY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS PRONYdissolvedACS WAGRAMdissolvedADVISORIMMOdissolvedAJUdissolvedALEXANDRE HERSCHBERGdissolvedANTOINE DEMEULEMESTERdissolvedASSOCIATION ZONEactiveAURA CELESTEactiveAVIVA SALTIELdissolvedCLAUDE ALBAHARYdissolvedDANIELLE ANNA SELMA SCETBONdissolvedDAVID ABITBOL PARISactiveDCS INVESTMENTSdissolvedDELPHINE BROWNdissolvedELAIA CONSEIL PARISdissolvedEVORAactiveEWA WANDA MALINOWSKAactiveGENEVIEVE IMBERTdissolvedGROUPE ADVISORdissolvedGROUPE CSJdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100