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Sole trader dossier

FRANCO LUCIANO

FRANCE · SOLE TRADER
KYBE ID: FR-318954120 · 318954120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCO LUCIANO

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Registration318954120

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Statusdissolved

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Dissolved1984-12-25

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Registered address44 GRANDE RUE, 77135 PONTCARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALD SARLdissolved BANSE DUGUE SDFactive BARBARA RENATE KATZERactive B.A.T.I.C.dissolved Bulent KACIRactive CHARLIE FACTORYactive CRISTOS VARVEROPOULOSdissolved ENTREPRISE MACONNERIE TRAVAUX BETON ARMEdissolved FABIENNE CANOactive HARB & CIEactive IMMOBILIERE BENOITactive JADE FACTORY 77active JEAN ADADOGLA EWUdissolved MAURICE JACQUES BANSEactive MURIEL HELDdissolved NICOLE CHABRIELdissolved NYB COMPANYdissolved SIMOES ET CIEdissolved SOUSA AVELINOdissolved TOUT L IMMOBILIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off