DOSSIERS / ROUBERT DANIELLE LUCIANI M A
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Non-profit dossier

ROUBERT DANIELLE LUCIANI M A

FRANCE · NON-PROFIT
KYBE ID: FR-301671186 · 301671186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROUBERT DANIELLE LUCIANI M A
fr_insee
301671186
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE DE FRANCE, 06000 NICE
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ABDELKADER TAHARactiveADRIEN IVALDIdissolvedAGENCE MARCHALdissolvedAHMED BENLAHEN ALI BENdissolvedAHMED FERHATdissolvedALBERT BUGEdissolvedALBERTINE TEINTURERIE SCARELLAdissolvedALBERT LASCHdissolvedALBERT VANHEEdissolvedALICE LOTOUTdissolvedALICE MAHANdissolvedAMOR BOURICHEdissolvedANDREE NIRYdissolvedANGE CAMPIONdissolvedANNA BISCAFEdissolvedANNE MARIE GUIGLIONdissolvedANNIBAL PASETTOdissolvedANNIE BEAUVAISdissolvedANTOINE GHIBAUDOdissolvedANTOINE LOVERAdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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