DOSSIERS / ESQUINA LUM
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Company dossier

ESQUINA LUM

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-928868900 · 928868900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESQUINA LUM
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928868900
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dissolved
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Simplified joint-stock company (SAS)
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2024-05-29
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10 RUE des AUGUSTINS, 66000 Perpignan
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUISSETdissolvedASS COMMERCANTS RUE DES AUGUSTINSactiveCAROLINE VIRGINIE NATACHA MILINactiveCHRISTINE MAINGOTdissolvedCONSTRUCTEURS TRADITIONNELS REUNISdissolvedFRANCOIS DELCOSdissolvedJACQUES BONNINdissolvedJean CEDRIC BERTRAND DELATTREactiveJOSETTE DANVINdissolvedJUNIPOdissolvedLUCAS MORENOdissolvedLUDOVIC ISIDORE BERNARD PONCEdissolvedMARC DRULOTactiveMARC TAULERAdissolvedMS 66dissolved[ND]activePAUL JAUZACdissolvedPERPI TRADINactiveSARL RIERA ROBERTdissolvedSCI CHTONGdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Lucas Richard Claude MORENOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100