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Sole trader dossier

ANNA LICHERATCU

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-046971065 · 046971065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA LICHERATCU

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Registration046971065

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Statusdissolved

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Incorporated1969-01-01

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Dissolved1996-09-02

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Registered address64560 LICQ-ATHEREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARNAUD BOUCHETdissolved ARNAUD CHRISOSTOMEactive ARNAUD GEORGES VOITURIERdissolved ASSOCIATION P.A.R.Iactive BIRE BEAUCHAUDdissolved COLETTE JAUREGUYdissolved COSSE BEDATdissolved CTRE COM ACTION SOCIALE DE LICQ ATHEREYdissolved DOMINIQUE PEILLENdissolved ECOLE DE DANSES SOULETINES DE LICQ ATHEREYactive EGLISEactive EVELYNE BIREdissolved GABRIEL SAGASPEdissolved GRACIEUSE SAGASPEdissolved GRANDEUR NATURE EDUCATION ENVIRONNEMENTactive HENRI SAUVEUR JEAN BOUCHETdissolved ISABELLE MADELEINE BEAUCHAUDdissolved JACQUELINE PETITdissolved JACQUES MARIE TEULADE-CABANESactive JEAN AGUERdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-02Dissolved / struck off