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Sole trader dossier

GERARD RENE MARC LUCIANO

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339613861 · 339613861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD RENE MARC LUCIANO

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Registration339613861

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Statusdissolved

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Incorporated1986-12-01

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Dissolved1989-04-30

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Registered addressRTE DU SIGNAL, 38750 HUEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CHANTAL VIBERTdissolved CLUB LE VAL D'YS HOTELdissolved DANIEL ROLAND MERCENNEdissolved DENIS BARRETdissolved EVAYAdissolved FABRICE DUBOISdissolved FERNANDE GRANDEdissolved HENRI PONSdissolved HENRI SERENOdissolved HERVE DU PENHOAT & REDKINEdissolved HERVE RENE GILBERT FAUREdissolved INDIVISION BEL JEAN PAUL ET AGNESdissolved JEAN PAUL PASCAL JEAN-PAUL NICOUDdissolved LUCIEN PATRICK SENTIEYSdissolved MADELEINE MANICACCIdissolved MARIE BOTHORELdissolved MARIE FRANCE GARNIERdissolved M COURTdissolved MICHEL ROBERT GRILLONactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-04-30Dissolved / struck off