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Sole trader dossier

KEVIN GEORGE JEAN LUCIANO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-809179260 · 809179260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN GEORGE JEAN LUCIANO

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Registration809179260

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Statusdissolved

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Incorporated2014-01-01

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Dissolved2019-12-31

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Registered address6 AV DE VERDUN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE MARSAUDactive ANDRE PECHEURdissolved ARNAUD CLAVEactive BACHPECHdissolved CABINET DU DOCTEUR ARNAUD CLAVEdissolved CABINET MEDICAL DU DOCTEUR LAGHAdissolved DANI 1.0dissolved DAVID KLIFAactive DIDIER ANDRE MARIE D'HONDTdissolved DIDIER D'HONDTdissolved GESINVIMdissolved KAMEL LAGHAactive LEA AIMactive LUCIEN MIGNOdissolved RENA-UROdissolved RE-SOURCESdissolved RIZZO ET ZIEGENFEUTERdissolved SCI HEPHIMAGIdissolved SCI LE FLORIDEdissolved SCI LES AMANDIERSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off