KYBE — See who's really behind any company

Sole trader dossier

ANTOINE JEAN LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-25
KYBE ID: FR-332778760 · 332778760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE JEAN LUCIANI

fr_inpi

Registration332778760

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-06-25

fr_inpi

Dissolved1989-05-24

fr_inpi

Registered addressCITE AURORE LUPINO, 20600 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A BICCHIERAIdissolved AMAR BEN MANNOU BOUHARBdissolved ANGELE BICCHIERAIdissolved ANTOINE TORRESdissolved ASS CULTURALE U SCULARINOactive ASSOCIU CULTURALE ALTEZZAactive BASTIA INSERTION PROFESSIONNELLEactive BERNARD MARCEL COQUILLATdissolved CARLO ZANGAdissolved CATHERINE BERTONCINIdissolved CATHERINE MUSETTIdissolved CENTRE TAEKWONDO BASTIAactive CHRISTIAN JACCKELdissolved CITE AURORE CONCESSIONNAIRE PREMAMANdissolved CLAUDIE CARRARAdissolved COLAS M ORLANDIdissolved CORINNE MARIE MADELEINE LAFUMATdissolved CORSE TOITURESdissolved DOMINIQUE SANTELLIdissolved ELIANE MARIE MANNONIdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-05-24Dissolved / struck off