KYBE — See who's really behind any company

Sole trader dossier

MARIE YVONNE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-15
KYBE ID: FR-407750876 · 407750876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE YVONNE LUCIANI

fr_inpi

Registration407750876

fr_inpi

Statusactive

fr_inpi

Incorporated1996-06-15

fr_inpi

Registered address28 AV LEONARD DE VINCI, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMINA TERKMANEdissolved ARMAND GERARD COLASactive BP-SOLUTIONSdissolved CDTdissolved CECILE LE BOURHISactive CLEMENT TASSELactive ELISABETH CLAUDE BRUNETactive ENFORME 92dissolved FABRICE DE ST GERMAINdissolved Frédéric AUBELactive HARMONIE-AURORE-ANA OMBELINE-LIANE-MARIE GUILLAUDactive Hiroki KURODAactive JULIEN PETITDEMANGEdissolved LILIANA PANAactive MARC-ANTOINE LAURENT DE RIEMACKERdissolved [ND]active [ND]active [ND]dissolved [ND]active PHUONG LE THIdissolved

+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