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Sole trader dossier

CORINNE MARIE MADELEINE LAFUMAT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821291176 · 821291176 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCORINNE MARIE MADELEINE LAFUMAT

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Registration821291176

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Statusdissolved

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Incorporated2016-07-01

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Registered addressCITE AURORE LUPINO, 20600 BASTIA

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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.

A BICCHIERAIdissolved AMAR BEN MANNOU BOUHARBdissolved ANGELE BICCHIERAIdissolved ANTOINE JEAN LUCIANIdissolved ANTOINE TORRESdissolved ASS CULTURALE U SCULARINOactive ASSOCIU CULTURALE ALTEZZAactive BASTIA INSERTION PROFESSIONNELLEactive BERNARD MARCEL COQUILLATdissolved CARLO ZANGAdissolved CATHERINE BERTONCINIdissolved CATHERINE MUSETTIdissolved CENTRE TAEKWONDO BASTIAactive CHRISTIAN JACCKELdissolved CITE AURORE CONCESSIONNAIRE PREMAMANdissolved CLAUDIE CARRARAdissolved COLAS M ORLANDIdissolved CORSE TOITURESdissolved DOMINIQUE SANTELLIdissolved ELIANE MARIE MANNONIdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

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