DOSSIERS / JEREMIE LUCIANI
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Sole trader dossier

JEREMIE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428419469 · 428419469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMIE LUCIANI
fr_inpi
428419469
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1999-01-01
fr_inpi
35 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
35 RUE DE LA CHAUSSEE D'ANTIN A PARISdissolvedAB SERVICESdissolvedAGENCE ORSUMdissolvedASSOCIATION CENTRE DE SANTE DE LA CHAUSSEE D'ANTINactiveBELINDA ABDELLAOUIactiveBENNE ESCLADIEactiveC.R.T.E.dissolvedGARGAUD-QUINIOUactiveHAMADI BOUSSOUIRAdissolvedLéane Maryline MasnadaactiveMAUD MARIE LE RESTactive[ND]active[ND]dissolved[ND]activeOVER PARISdissolvedPATRICIA CHEVRIERdissolvedPDM PROdissolvedPIERRE BORDAISdissolvedPIERRE-HUGO GARGAUDdissolvedPRISCILLA YVETTE GEORGETTE GESSATIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off