DOSSIERS / PETRU-ANTONE LUCIANI
← SearchExport PDF
Sole trader dossier

PETRU-ANTONE LUCIANI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-901758003 · 901758003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PETRU-ANTONE LUCIANI
fr_inpi
901758003
fr_inpi
dissolved
fr_inpi
2024-03-01
fr_inpi
2024-04-01
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 ALAGNAdissolvedPAULE FRANCOISE LUCIANIactivePHARMAKYRNactivePHILIPPE (PHILIPPE) GRAZIANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off