DOSSIERS / DOMINIQUE LUCIANI
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Sole trader dossier

DOMINIQUE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315290114 · 315290114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LUCIANI
fr_inpi
315290114
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2019-12-25
fr_inpi
PL PAOLI, 20220 L'ILE ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGOSTINI NICOLE LEGENDREdissolvedALICE ROSSIdissolvedANDREE STEFANIdissolvedANGELE CONTEdissolvedANGELE LUCIANIdissolvedANGELE MARCHESIdissolvedBERNARD SCHMIDdissolvedGUIDONI M GRAZIANIdissolvedINDIVISION BARBE CIOSI EPOUSE MATTEIdissolvedINDIVISION MILANI NOELactiveJEAN ANTOINE PATRICK MATTEIdissolvedJOSEPH ANTOINE MATTEIdissolvedJOSEPH CASTELLANIdissolvedLA PISCINEdissolvedL DE FALCOdissolvedL'EDEN CAFEdissolvedL'ISULA VIVAactiveMADELEINE LUCIANIdissolvedMARIE VOLPEIdissolvedMILANIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off