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Sole trader dossier

J LUCIANI

FRANCE · SOLE TRADER
KYBE ID: FR-065700783 · 065700783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJ LUCIANI

fr_inpi

Registration065700783

fr_inpi

Statusdissolved

fr_inpi

Dissolved1988-06-30

fr_inpi

Registered address103 BD DE SAINT LOUP, 13010 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GARZINOdissolved ANNE MARIE GABRIELactive BRUNO GARCIAactive DOMINIQUE THIEBAUXactive EUROPA COMdissolved FREDERIC FEKNOUSdissolved HAMID TELMATdissolved JEAN DANIEL ADNOTdissolved JEAN RENE RAOUL BERRETTAdissolved JOSEPH PITTAUdissolved Malika BELHADIactive MARCEL GASTON GAUTIERdissolved MARIA BARRAdissolved mohamed elamine khaldiactive Mohammed Reda Allalactive MYRIAM CHAOUIdissolved NASSIM AMEURdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off