KYBE — See who's really behind any company

Sole trader dossier

ALAIN LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1977-05-15
KYBE ID: FR-310450499 · 310450499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LUCIANI

fr_inpi

Registration310450499

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-05-15

fr_inpi

Dissolved1994-03-17

fr_inpi

Registered addressAV VINCENT PICAREAU, 83140 SIX-FOURS-LES-PLAGES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN REPIKdissolved BENOIT VALENTEdissolved DESIGN CUIRdissolved ELIANE LOUISE DEVROE-ROYdissolved ELISABETH LUCCIANIdissolved FIDEC GAE FIDU ETUD CONS GESTdissolved GENEVIEVE GIGOIdissolved GEORGES DEVESAdissolved GERARD ANDRE SPINELLIdissolved ISABELLE MARIA AMMENDOLAdissolved JEAN PAUL CARBONIdissolved JOSEPHINE CHARLOTTE CHIAPELLOdissolved MARLENE QUEREdissolved MAURICETTE MATTEUCCIdissolved MURIEL FABREdissolved [ND]dissolved PHILIPPE CHARLES JEAN HUMBERTdissolved REMY FAUVERGUEdissolved SARL DES MACONS REUNISdissolved SARL LA LICORNEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-17Dissolved / struck off