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Sole trader dossier

DOMINIQUE PASCAL CHRISTIAN LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880681853 · 880681853 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PASCAL CHRISTIAN LUCIANI

fr_inpi

Registration880681853

fr_inpi

Statusactive

fr_inpi

Incorporated2020-01-20

fr_inpi

Registered address20126 EVISA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADMR CASA VOSTRAdissolved ALAIN ROBERT LUCIANIdissolved ALEXANDRA ANNE LAURENCE SANTUCCIdissolved ALEXANDRA JOSIE ARGAUDdissolved ALEXANDRE VICTOR ALBERT BATTINIdissolved ALEXIS CECCALDIdissolved A MADIAactive ANGELE VERSINIdissolved ANNE MARIE ANNE-MARIE BARBERINE BATTINIdissolved ANTOINE (ANTOINE) GOURINOVITCHdissolved CASIMIR LOMEDICOdissolved CLAUDE (CLAUDE) CECCALDIdissolved CUMA A SALUNAdissolved DOMINIQUE DOMINIQUE-FRANCOIS COLONNAdissolved DOMINIQUE GUIGLIdissolved EMMANUEL ROGER MUZARDdissolved FRANCOISE MATTEIactive FREDERIC (FREDERIC) CECCALDIdissolved GIE EXPL BOIS CHAUFFAGE EVISAdissolved GRACIEUSE SPINOSIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100