DOSSIERS / ANTOINE MATHIEU LUCCIARDI
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Sole trader dossier

ANTOINE MATHIEU LUCCIARDI

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324053404 · 324053404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE MATHIEU LUCCIARDI
fr_inpi
324053404
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
1990-12-31
fr_inpi
RTE DE MONTPELLIER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPY MEUBLESdissolvedANTOINE SAEZdissolvedAZAM PERE ET FILSdissolvedCAMILLE CHABAUDdissolvedCAMILLE REYNAUDdissolvedCLAUDE CLEMENT PIERRE AZAMdissolvedCOMPTOIR DE L OLIVEdissolvedCOURTIAL PERE ET FILS DEBOURG CHEVILLARDdissolvedETABLISSEMENTS CHAPELLEactiveEXPO LOISIRS CARAVANESactiveFERNAND ALBERGONIdissolvedFRANCOIS AMOROSdissolvedFRANCOIS ROUXdissolvedFRANCOIS SENSdissolvedGEORGES BAUZILdissolvedGUY DUFAUDdissolvedIVAOAdissolvedJACQUELINE LACANdissolvedJACQUELINE RUBIOdissolvedJEAN CLAUDE AZAMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off