DOSSIERS / ANNE FRANCOISE LUCIANI
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Sole trader dossier

ANNE FRANCOISE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1988-09-13
KYBE ID: FR-348318692 · 348318692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE FRANCOISE LUCIANI
fr_inpi
348318692
fr_inpi
dissolved
fr_inpi
1988-09-13
fr_inpi
1990-09-30
fr_inpi
CATERAGGIO, 20270 ALERIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACQUABLUEactiveALBERT BUFFIGNANIdissolvedANDRE IGNACE RICCIARDIdissolvedANGE ANTOINE BAPTISTE GINEFRIdissolvedANGELE LUCCIONIdissolvedANNIE BERTAUXdissolvedANTOINE ANDREIdissolvedANTOINE BONAGGIUNTAactiveANTOINE LOUIS GIUDICELLIdissolvedANTOINE LOUIS GIUDICELLIdissolvedANTOINE PAUL BONIFACIdissolvedANTOINE VALERYdissolvedASSOCIATION GYM DANSE ET LOISIRSactiveBERNARD CABOTactiveBOUCHERIE TRAITEUR CHEZ ERICdissolvedCHARLES ANGELIdissolvedCHARLES CLEMENTdissolvedCHARLES NIZRIactiveCHEZE ROL CdissolvedCHIAROMAdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off