DOSSIERS / LUNA DE CABO
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Sole trader dossier

LUNA DE CABO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900365016 · 900365016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUNA DE CABO
fr_inpi
900365016
fr_inpi
active
fr_inpi
2021-06-10
fr_inpi
36 T AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS VALENTINE LUAdissolvedANDREA BUSOLIdissolvedANDREE TOERNIGdissolvedCHRISTIAN PAUL WEISSactiveCHRISTOPHE OLIERdissolvedHELENE JEANNE SOUBARASdissolvedJEANNE CHAMBRYdissolvedJEAN PIERRE EUGENE GUICHEdissolvedJ-N PRESTIGE DRIVERdissolvedLAURENE BEATRICE MADELEINE GAUTHIERdissolvedMEGA FREINactive[ND]active[ND]activeORLEAN BIENVENU KOUAM KOUAMdissolvedRim ENNEFZIactiveSILVIU VAISdissolvedSOCIETE CIVILE ET IMMOBILIERE ROLOWANGactiveTRENTESIXTERdissolvedTUO TRANS EXPRESSactiveVAN CHAN VUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100