DOSSIERS / LUCIANO ANASTASIA
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Sole trader dossier

LUCIANO ANASTASIA

FRANCE · SOLE TRADER
KYBE ID: FR-323027037 · 323027037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIANO ANASTASIA
fr_inpi
323027037
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDESLEM MOUKABYdissolvedALBERT EMILE RODRIGUEZdissolvedALBERTO FERNANDEZdissolvedALI EL MAHJOUBdissolvedARCHILUMEdissolvedCARMEN DI GIORGIOdissolvedCHRISTIANE MARTHE DIGARDdissolvedCOMPAGNIE PETROLIERE DU SUD ESTdissolvedEYROLLE PERE ET FILSdissolvedFLORENTINE SCHULZdissolvedGASPARD DIACONOdissolvedGISELE BOURDONdissolvedGRACIANO GOUVEINAdissolvedGRACIANO GOUVETAdissolvedISABELLE BEAUGOISdissolvedJOSEPHINE ODDOdissolvedJOSEPH REVILdissolvedLOUIS GUILLAUMEdissolvedMARIE JEANNE PELAZZOdissolvedMARIE PERRINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off