DOSSIERS / JEAN-DOMINIQUE LUCIANI
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Sole trader dossier

Jean-Dominique Luciani

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930144860 · 930144860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean-Dominique Luciani
fr_inpi
930144860
fr_inpi
active
fr_inpi
2024-06-19
fr_inpi
47 BD Victor, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GEORGES LEBONactiveCHRISTOPHE FERROdissolvedDANIELE JACOBOdissolvedETHIZEOdissolvedFRANCOIS MARIEN SVOBODAactiveHELIE ANTONIO GERMAIN TORREGO LELOUPdissolvedJEAN-HERVE CHENEactiveJMB CONSULTdissolvedJOSIANE PESCEdissolvedJUSTINE YUdissolvedL.Z.JdissolvedMAPASdissolvedMATHIEU REDELSPERGERactive[ND]dissolved[ND]active[ND]dissolvedSCI CLDdissolvedSCI LA CLOTERAINEdissolvedSCI MATTI JACOBOdissolvedSOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDRdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100