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Sole trader dossier

CLAUDE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-535227086 · 535227086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE LUCIANI

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Registration535227086

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Statusactive

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Incorporated2011-09-01

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Registered address12 AV SAINT-JEAN-BAPTISTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AEROCADEdissolved ALINE DE ANDRADE MAIAactive ANNA ASLANdissolved AZUR 7dissolved AZUR IMMO INVESTISSEMENTSdissolved CS IMMOBILIERdissolved EMELIE MARTINdissolved GERARD PRADELLESdissolved JEAN PIERRE RIGANTEdissolved JONPSdissolved LE CAFE DU THEATREdissolved LE MONTPARNASS'2dissolved LE PAILLONactive LES QUATRE Cdissolved LILAdissolved L'OPERAdissolved Mikhail Vdovinactive [ND]active SARL ALIMENTATION GMRactive SCI MATLIVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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