DOSSIERS / ANTOINE FRANCOIS LUCIANI
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Sole trader dossier

ANTOINE FRANCOIS LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-047012026 · 047012026 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE FRANCOIS LUCIANI
fr_inpi
047012026
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-01-01
fr_inpi
RTE DE MEZZAVIA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AJACCIO DIESELdissolvedALAIN MARCEL NONCE MORETTIdissolvedALTEZZAactiveA. LUCIANIdissolvedAMSEdissolvedANGELO MURRUCCIUdissolvedANGE MARIE UCCELLIdissolvedANTOINE GAVIN (ANTOINE GAVIN) SINIdissolvedANTOINE JEROME MINICONIdissolvedANTOINE TORREdissolvedBEAUMECOdissolvedBLOOM BEAUTY CONCEPT STOREdissolvedBRANDICE ANTOINE LECAdissolvedCARROSSERIE LES PLATANESdissolvedCARROSSERIE SPEED CARactiveCATHERINE CARRAZEdissolvedCATHERINE CUCCHIactiveCLAUDE (CLAUDE) ATTALdissolvedCLAUDINE BICCHIROSSIdissolvedDE ROSA SARLdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off