DOSSIERS / ALBERIC MARIE JEAN-PAUL DENIS LUCIANI
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Sole trader dossier

ALBERIC MARIE JEAN-PAUL DENIS LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848162517 · 848162517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERIC MARIE JEAN-PAUL DENIS LUCIANI
fr_inpi
848162517
fr_inpi
active
fr_inpi
2019-02-11
fr_inpi
40 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHUactiveANIMAIactiveANNE GRIMBERTactiveAROLD AUDIT &ACCOUNTANCYactiveARTHUR JEAN PHILIPPE TOSCAN DU PLANTIERactiveA.S.B.G.activeASTRID LAPLANEactiveCARMEN GABRIELA MOCANUactiveCESAR AMALOUdissolvedCHRISTINE MICHELactiveCMLRDdissolvedCynthia Isabelle Aurore VamelleactiveEURL CATHERINE MORGOULISactiveGDS SERVICEactiveHENRIETTE KARSENTIdissolvedHuanxin FENGactiveJACQUES ROGER MEUNIERdissolvedJEAN BAPTISTE LACOUDRE-NABERTdissolvedLES FEMIN AUTRESactiveLOCAFITactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100