DOSSIERS / DANIEL LUMBROSO
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Sole trader dossier

DANIEL LUMBROSO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909046559 · 909046559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LUMBROSO
fr_inpi
909046559
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
174 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 FEMMES 1000 VIESactive174 COURCELLESdissolved26 RHPactiveALEXANDRA BARBERETdissolvedAMBASSADE DE BOSNIE-HERZEGOVINEactiveAnne Esther MONSONEGOactiveASS SANTE FEMMES 2000activeBB2dissolvedBERNARD PERIGOTdissolvedCABINET MEDICAL COURCELLES DEMOURSdissolvedCAMERAMERA PRODdissolvedCHEMOTEdissolvedCOPR 174 R DE COURCELLES 75017 PARISactiveDEHAN SCHINAZIactiveEDEN ATTALIdissolvedHOURIA BENISSADdissolvedHUGO MICHEL PIERRE SAILLARDactiveINSTITUT D'ETUDES DES ANTIMODERNESactiveJAISE JACOBactiveJEAN-CLAUDE DADEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100