DOSSIERS / LUISI AVOCAT
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LUISI AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893540435 · 893540435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUISI AVOCAT
fr_insee
893540435
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-01-28
fr_insee
6 BD PAOLI, 20200 BASTIA
fr_insee
69.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELINE TOMASIdissolvedANNIE HOCHINdissolvedARNAactiveBENJAMIN GENUINIactiveBENOIT BRONZINI DE CARAFFAactiveBRONZINI DE CARAFFA AVOCATdissolvedCIRNUdissolvedCOPROPRIETE IMMEUBLE ORENGAactiveFELICIA MARIE PIERRE GRAZIANIdissolvedFOLA FULETTAactiveFRANCOIS FERRANDINIdissolvedGENUINI AVOCATdissolvedJACQUES VACCAREZZAactiveJEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactiveLA BONNE BRIOCHEdissolvedLOUIS DOMINIQUE PERETTIdissolvedMARIE GRAZIANIdissolved[ND]activeNICOLAS SANSONETTIdissolvedOLIVEIRA DA SILVAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CLAUDIA JEANNE PAULINE LUISIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100