DOSSIERS / ALBERTO LUMBRERAS CARRASCO
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Sole trader dossier

Alberto Lumbreras Carrasco

FRANCE · SOLE TRADER · INCORPORATED 2024-08-02
KYBE ID: FR-931687651 · 931687651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alberto Lumbreras Carrasco
fr_inpi
931687651
fr_inpi
active
fr_inpi
2024-08-02
fr_inpi
15 RUE de la Bourse, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.J.CONSEILdissolvedAMINE GHORBALdissolvedB2L AVOCATSdissolvedCECILE MARIE JEANNE COTTINactiveCITIZEN VET-DOCTEUR STEPHANE CLUSEAU VETERINAIREdissolvedClaire MARTINactiveCLAUDINE BLANCdissolvedDARIUS TATOLactiveDB INTERNATIONALdissolvedGENEVIEVE BONNEMORTdissolvedIAB CONSULTINGactiveJANEdissolvedJEANINE BERGASSEactiveJEAN-JACQUES LACALdissolvedLASSERRE INTERNATIONALdissolvedLEXPAT AVOCATSdissolvedLOUIS ANDRE LEFRANCdissolvedLOUIS CHAUVETactiveLP AVOCATSdissolvedLUC JACQUES HUGUES LOQUENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100