DOSSIERS / JANICK PAULE LUCCHINI
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Sole trader dossier

JANICK PAULE LUCCHINI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-924331408 · 924331408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JANICK PAULE LUCCHINI
fr_inpi
924331408
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2023-12-31
fr_inpi
RUE DU STAZZALE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEROMODELISME CLUB ALE IN CELUactiveAIMED AIT CHAOUCHdissolvedALAIN NICOLAIactiveALLEGRIAactiveANTONINA KRASSOVAdissolvedARLINDO DE OLIVEIRO CARDOSOdissolvedBERNARD CONSTANTINdissolvedCHARLES CUCCHIdissolvedCOMPAGNIE SI OSAactiveEFISIO PUDDUdissolvedFELICIEN MAXIME SANTINdissolvedFRANCOIS GAFFORIdissolvedGEORGES LUCIEN DOLLEactiveJEAN BAPTISTE NICOLAIdissolvedLUCIEN PIETRIdissolvedMATRABIAdissolvedMICHELINE LAMBERTdissolved[ND]activePAULINE ARRIGHIdissolvedPIERRE JEAN MILANINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off