DOSSIERS / CONSTANZA LUCIANI
← SearchExport PDF
Sole trader dossier

CONSTANZA LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-331812461 · 331812461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANZA LUCIANI
fr_inpi
331812461
fr_inpi
dissolved
fr_inpi
2012-02-06
fr_inpi
2013-04-18
fr_inpi
8 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONELLO CHIGHINEdissolvedATHENAdissolvedAXELLE MARYVONNE LUISETTIdissolvedAZUR PROBATIRdissolvedCOMPTOIR DE LA CAISSE ENREGISTREUSEdissolvedESTRELLAdissolvedFRANCOISE GOUBERTdissolvedGERALD REBAUDdissolvedGISELE LOUISdissolvedHELENE FIORINIactiveISABELLE EUGENIE BAZIdissolvedJEAN MARC TOUATIdissolvedJEAN PAUL VIVIANTdissolvedJEAN PIERRE TESSIERdissolvedJ MONTEFUSCHIdissolvedJULIE MARIE BURLOTactiveLEXILIEdissolvedLOJA PORTUGUES CABO VERDIANdissolvedLUCIEN CONTRERASdissolvedMAGIC MISSILEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off