DOSSIERS / MARIE-LAURE MICHELINE LUCIANO
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Sole trader dossier

MARIE-LAURE MICHELINE LUCIANO

FRANCE · SOLE TRADER · INCORPORATED 2007-12-12
KYBE ID: FR-502672207 · 502672207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-LAURE MICHELINE LUCIANO
fr_inpi
502672207
fr_inpi
active
fr_inpi
2007-12-12
fr_inpi
243 B BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADVANCE TECHNOLOGIE DISTRIBUTIONactiveALAIN DELOUISdissolvedALAIN HERBELINactiveA L S CONSEILactiveASONA EVENTdissolvedCOME TO THE WORLDdissolvedDAVID SILVA MACHADOactiveDEZED PRODUCTIONSdissolvedEMILE POISSONdissolvedENTREPRISE J J ROUSSEAU CIEdissolvedEUROPE EDITIONdissolvedFAROUK YALAdissolvedFRANCE NEGOCE DEMOLITIONactiveFRANCE RESIDENCES LOISIRSdissolvedINSTITUT RELATIONS HUMAINESdissolvedINTER COURSES TRANSPORTSdissolvedKAEL HAIR AND BEAUTYdissolvedKORNER PUBLISHING GROUPdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100