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Sole trader dossier

JEAN-MATHIEU ROMAIN LUC LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-808679138 · 808679138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MATHIEU ROMAIN LUC LUCIANI

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Registration808679138

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Statusactive

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Incorporated2015-01-08

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Registered address13 CRS Mirabeau, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

13 COURS MIRABEAUdissolved A CAIRETdissolved ANAdissolved ANDALISdissolved ASSISTANCE DEVELOPPEMENT CONSEILdissolved CAFE MAZARINactive CAVE DE VELAUXdissolved C E T I Cactive CLOTBEYdissolved COMPAGNIE D'AIXdissolved CS CONCEPTdissolved CS OUVRAGESactive DS CONCEPTdissolved ENVOLYSactive FONCIERE LNCdissolved LA FONCIERE MAZARINEdissolved LE 147dissolved LES CERISIERSactive LES QUATRE CHEMINSdissolved LES SABRANSdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100