DOSSIERS / CHIARA LUMINI
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Sole trader dossier

CHIARA LUMINI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-900360348 · 900360348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIARA LUMINI
fr_inpi
900360348
fr_inpi
active
fr_inpi
2021-05-25
fr_inpi
5 RUE GALLEAN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE LAURENCE MALAVALdissolvedASSOCIATION POUR L'ACCUEIL ET L'ACCOMPAGNEMENT DES MALADES ET LEUR ENTOURAGEactiveBREAKactiveBROSSARD ET BOUEXELactiveCABAMIactiveCTIM PALAIS GALLEANactiveDAVID VINITZKIactiveDIDIER LE PASTEURdissolvedEUPHONIESactiveFABIENNE FRANCOISE RAMETdissolvedGABY'SdissolvedINDIVISION WEILL MICHELdissolvedKATSURA YAMAMOTOactiveLE CINQdissolvedLES SENS DU VINactiveMICHEL ARTHUR CHARLES WEILLdissolved[ND]active[ND]activeNEW SWEETYdissolvedROGER DELPECHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100