DOSSIERS / DANIELE LUPANO
← SearchExport PDF
Sole trader dossier

DANIELE LUPANO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-25
KYBE ID: FR-809077167 · 809077167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELE LUPANO
fr_inpi
809077167
fr_inpi
dissolved
fr_inpi
2015-01-25
fr_inpi
15 RUE MEYERBEER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT MILLOTactiveANA MARIA LEUSTEANdissolvedCARLINactiveCHRISTELLE FANUTZAdissolvedCONSTANTIN TUDORIUactiveCRISP SHAUGHNESSYdissolvedDIDIER LARROQUEactiveFLORA FIOREdissolvedFREDERIQUE GUICHARDdissolvedGARAGE RELAIS DE NICEdissolvedgevork davidoviactiveGIORGIO PRUNOTTOdissolvedHOSTELMEYERBEERactiveISABELLE MICHELE BAILLSdissolvedJACQUELINE HUETdissolvedJAIME RENE SALAZAR BERNALdissolvedJEAN DOMINIQUE TERRALdissolvedLILIANE (LILIANE CAMILLE FREDERIQUE) CHOPINdissolvedLYDIA NAZIMA SELIMALHIGAZIactiveMARC GILLES SCORDATOdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100