DOSSIERS / GINETTE LUCANI
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Sole trader dossier

GINETTE LUCANI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317738557 · 317738557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE LUCANI
fr_inpi
317738557
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1998-12-31
fr_inpi
RUE DE L'EGLISE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANAIS GARCINdissolvedANDRE MURCIAdissolvedANTOINE CATTANEOdissolvedANTOINE COLL RAMISdissolvedARMANDE DESSEARTdissolvedBAINS DOUCHES MUNICIPAUXdissolvedBEATRICE FERNANDE FABREdissolvedBERNARD CHAMPAINdissolvedBUCHIGNANI FRERES MENUISERIEactiveCLAUDE ALAIN GAYAUDdissolvedDANIELE OLIVAdissolvedELISA GRAGLIAdissolvedEMILE MARCEL FRANCOIS MAGGENGOdissolvedENG CHEAdissolvedEPSE OBADIA SIGNE PETERSSONdissolvedFRANCIS BOURDERONdissolvedFRANCOIS GUARNIERIdissolvedGUY RAYMOND MORICONIdissolvedHELENE SABATA FILIPPONIdissolvedHENRI ALPHONE ZULIANIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off