DOSSIERS / JEAN LUC LUCIANI
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Sole trader dossier

JEAN LUC LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409267978 · 409267978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC LUCIANI
fr_inpi
409267978
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
38 BD PASCAL PAOLI, 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 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