DOSSIERS / ALBERT LUCCHINI
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Sole trader dossier

ALBERT LUCCHINI

FRANCE · SOLE TRADER
KYBE ID: FR-784257560 · 784257560 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT LUCCHINI
fr_inpi
784257560
fr_inpi
dissolved
fr_inpi
1999-05-18
fr_inpi
16 RUE DES ECOLES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCOMPAGNER, PREVENIR, EDUQUER, AGIR, SAUVERactiveALINE CAMILLE JULIET LEFREREactiveANNA SAGANOVAdissolvedASIA ROOMdissolvedASOC POUR LE DROIT A L'INFORMATIONactiveASS LE CHANT DE LA TERREactiveASSOCIATION ETHIOPHILEactiveASS REGARD AQUARELdissolvedATHANASIOS SAMARASactiveCECILE HELENE BARTOLOMEOactiveCHANTAL LEDUCdissolvedCHARLIE NGUYEN KIMactiveCOLETTE ROZIERdissolvedCOMPAGNIE NAJMAactiveDOCTEUR FRANCOIS LEHUCHEactiveFRANCOIS LEHUCHEdissolvedHERVE OUTINactiveISABELLE DELONGEASdissolvedJACQUES ACHACHEdissolvedJOSE MANUEL TORRAOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ALBERT LUCCHINI (principal) matches PEP Albert Lucchini — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off