DOSSIERS / ELODIE ANNE LAURE DELPHINE LUCIANI
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Sole trader dossier

ELODIE ANNE LAURE DELPHINE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2003-05-15
KYBE ID: FR-448567347 · 448567347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELODIE ANNE LAURE DELPHINE LUCIANI
fr_inpi
448567347
fr_inpi
dissolved
fr_inpi
2003-05-15
fr_inpi
2017-09-15
fr_inpi
16 AV DE SAINT ANTOINE, LES BUREAUX DU LITTORAL, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2 A. DdissolvedADMINISTRATEUR RESEAUX TELECOMdissolvedANNA LEMEEdissolvedAZUR-TP BATactiveBUZZBAPPS PRODUCTIONdissolvedCHAVIL INDUSTRIEdissolvedCIDREC INFORMATIQUEactiveCLAUDE LICCIONIdissolvedE-MANAGMENTactiveEMILIE CARMEN SALVADOactiveEMRIG FRANCEdissolvedERIC ANDRE FEBVEYdissolvedERIK MARC STEILactiveEUROBATIdissolvedGENERALE MACONNERIE CONSTRUCTIONactiveGROUPE PROPRETE SERVICEactiveGW TRANSPORTLINEactiveISANOVA CONSULTINGdissolvedJEAN LOUIS BARRAactiveKLP CONSEILSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off