DOSSIERS / ELISABETH LUCIANO
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Sole trader dossier

ELISABETH LUCIANO

FRANCE · SOLE TRADER · INCORPORATED 2000-02-25
KYBE ID: FR-429492044 · 429492044 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH LUCIANO
fr_inpi
429492044
fr_inpi
dissolved
fr_inpi
2000-02-25
fr_inpi
2000-06-30
fr_inpi
6 RUE GEORGES SIMENON, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE AU RELOGEMENTactiveAMJ BEAUTEdissolvedDAMOCLES EXPERTISEdissolvedEMAJULdissolvedILES D'OR SECURITE PRIVEEactiveINDIVISION AGNES BRESSON-NATHALIE/HEYSE BRESSON/MARIE-CECILE LEDOUXactiveINTERNATIONAL CONSULTING DEVELOPMENTactiveJEROU TRANSPORTactiveKDC NUTRITION HYERESdissolvedLC SPORT 83400activeLES BARJOTTESactiveLVMEdissolved[ND]dissolved[ND]active[ND]activeOMM AGRICOLEactivePAOLI ELEVATORS 83dissolvedPARAVELECdissolvedSANTOULETTEdissolvedSCI AMORY SLAWSKIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off