DOSSIERS / ANGELINA LUCIANI
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Sole trader dossier

ANGELINA LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-424073732 · 424073732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELINA LUCIANI
fr_inpi
424073732
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2007-12-31
fr_inpi
28 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

10 RUE DU LANDYdissolved56 ALOUETTEdissolved83RONCQactiveACADEMIE NATIONALE DE L'EXPERTISE JUDICIAIREdissolvedAD ART DECOdissolvedAMAURY CHEVALLIERdissolvedANNE JACQUEMINdissolvedANNE LISE DENOEUDdissolvedBERTEAUX MENTIENNEdissolvedBUSSY SY21activeCHERQUICHALactiveCHRISTINE DELOMdissolvedCLICKNCONSULTactiveCLUB SYMSOdissolvedDENIS GABRIEL CHOUKROUNactiveDOMINIQUE SAVELLIactiveDOMONT JAURESactiveEXPERTISE CONSEIL ANALYSEdissolvedFABIEN PIERRE VINCENT SALOMEdissolvedFRANCOIS CHEVALLIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off