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Sole trader dossier

LUCIEN CIANCIARULO

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-320095979 · 320095979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN CIANCIARULO

fr_inpi

Registration320095979

fr_inpi

Statusactive

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Incorporated1980-09-01

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Registered address79 RUE CROZATIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM BOUCHERIE D'ALIGREactive GASPARD PIERRE MARIE MATTHIEU ROBILLOTactive GREGORY ROGERactive INDIVISION DORSCHNERdissolved ISABELLE HENRI MARIE COPPEEactive JEROME ANTOINE WILLIAM PIERRE JACQUEMARDactive LA BAGUE DE YAMINAdissolved LAINYVETdissolved LA PIROGUEdissolved Léo Jouannoactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DURETactive Ninon Beaupreyactive PHOUTHASENE VILAYVONGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100