KYBE — See who's really behind any company

Sole trader dossier

FRANCOIS LUCIARI

FRANCE · SOLE TRADER · INCORPORATED 2003-05-16
KYBE ID: FR-448839761 · 448839761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS LUCIARI

fr_inpi

Registration448839761

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-05-16

fr_inpi

Dissolved2005-10-25

fr_inpi

Registered address7 RUE PASTEUR, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MARIE SEYBELactive ANNE SERPETTEactive ASSIST COMMUNICA CONSEILS MULTISERVICESactive ATHENA 7active BACK OFFICE SANTEdissolved BRUNO DUTRIAUXactive C2C LEVALLOISdissolved CGM FRANCEactive CHORI BEN-MUSTAPHA BAILIdissolved CONSORT IMMOB INVEST GESTION PRIVEEactive EDITION NATIONALE 7dissolved EDITIONS GRAN TURISMOdissolved ELIE ABOUCAYAactive ETUDE CONSTRUCTION BETON ARMEactive FLAMINGOactive FOURNIER DELMONT ET CIEdissolved FOUZIA LABIDLIdissolved FRANCOIS JEAN MARIE DOINdissolved JULIEN MONNIERdissolved LBRHdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-10-25Dissolved / struck off