DOSSIERS / SANDRINE DANIELE LUINI
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Sole trader dossier

SANDRINE DANIELE LUINI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-820196699 · 820196699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRINE DANIELE LUINI
fr_inpi
820196699
fr_inpi
dissolved
fr_inpi
2016-05-12
fr_inpi
2018-03-12
fr_inpi
9 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB VSM PRODUCTIONSactiveAURELIE BONASERAactiveBERNARD HOUSSINdissolvedCABINET DE KINESITHERAPIE REPUBLIQUEdissolvedESPACE FONCTIONNELdissolvedFRANCOIS MIASdissolvedJACQUES DURGETdissolvedMAORdissolvedMARIE ALETH TRAPETdissolvedMARIE DOMINIQUE TRAPETdissolvedMARINE CUINETdissolvedMARINE FAVREactive[ND]activeREFLEXdissolvedSCI IMMO BPPBdissolvedSCI ISISdissolvedSCI LES COQUELICOTSdissolvedSCP LALEVE LEPIN FAVRE BONASERAdissolvedSOC CHIMIQUE DE LA GRANDE PAROISSEactiveSOPHIE ISABELLE SARAH JULLIANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off