DOSSIERS / P (PAULETTE) LUCIANI
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Sole trader dossier

P (PAULETTE) LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1976-08-28
KYBE ID: FR-311071997 · 311071997 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
P (PAULETTE) LUCIANI
fr_inpi
311071997
fr_inpi
dissolved
fr_inpi
1976-08-28
fr_inpi
1900-01-01
fr_inpi
8 BD FRED SCAMARONI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BPS ET ASSOCIESactiveCHRISTIAN PAUL CIARAVOLAdissolvedCRED ACHA VEHI AUTO MATEdissolvedDIDIER NOEL FREDERIC ARBONAdissolvedDON GEORGES ZECCHIdissolvedIMAGERIE MEDICALE DU CASONEdissolvedJEAN-CLAUDE TINELdissolvedJEAN JEROME JEAN-JEROME BUCCHINIdissolvedJOSEPH MICHELIdissolvedLOUISE VINCILIONIdissolvedMICHELE (MICHELE) REZOAGLIactive[ND]dissolvedPHILIPPE ANDRE MICHAUDactivePIERRE-FREDERIC PIERRE FREDERIC JOSEPH CASANOVAdissolvedROSE COLETTE RACCAHdissolvedSCI FUNTANA VECHJAdissolvedSOCIETE DE LOTISSEMENT DE PORTIGLIOLOdissolvedSOLETECHdissolvedXAVIER DONDEYNAZactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture de la liquidation des biens pour insuffisance d'actif