DOSSIERS / JEAN LUC JEAN-LUC LUCIANI
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Sole trader dossier

JEAN LUC JEAN-LUC LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-19
KYBE ID: FR-378473870 · 378473870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN LUC JEAN-LUC LUCIANI
fr_inpi
378473870
fr_inpi
dissolved
fr_inpi
1997-03-19
fr_inpi
23 RUE NAPOLEON, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LUC JEAN-LUC LUCIANI (principal) matches PEP Jean Luciani — Q66499949. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100