DOSSIERS / PAULE FRANCOISE LUCIANI
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Sole trader dossier

PAULE FRANCOISE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-17
KYBE ID: FR-899393474 · 899393474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULE FRANCOISE LUCIANI
fr_inpi
899393474
fr_inpi
active
fr_inpi
2020-05-17
fr_inpi
PISCIA-ROSSA, 20167 AFA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIU CULTURALE DI ROGNA E DI CASTELLUactiveBASTIEN PIERRE JEAN BIZONdissolvedCHARLES VINCENT ANSELMEdissolvedC'NETdissolvedDC METALactiveDUMENICU PAULU SENIdissolvedFRANCOIS RANDAZZOdissolvedGILBERT JEAN NOEL CINQUINIdissolvedGIUSEPPE NIEDDUdissolvedJACQUES JULES BONELLIdissolvedJEAN-JACQUES BIZONdissolvedJULIANA CHRISTINE BONELLIactiveL ARCHE DES REGIONSactiveMARIE-ANGE LUCIANIactive[ND]activePASCAL BIZONactivePATRICE GEORGES JOSEPH ALAGNAdissolvedPETRU-ANTONE LUCIANIdissolvedPHARMAKYRNactivePHILIPPE (PHILIPPE) GRAZIANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100