DOSSIERS / ANDREE LICCIONI
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Sole trader dossier

ANDREE LICCIONI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-15
KYBE ID: FR-314194556 · 314194556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE LICCIONI
fr_inpi
314194556
fr_inpi
dissolved
fr_inpi
1987-07-15
fr_inpi
1989-06-30
fr_inpi
PORTICCIO, 20128 GROSSETO-PRUGNA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE MADELEINE BRUNELLIdissolvedAGNES ANNE PECOUTdissolvedAJACCIO GRAVONA MODELS CARSactiveALAIN BARANOVSKYdissolvedALAIN JEAN ALBERT JEAN-ALBERT COURREGESdissolvedALBA MARINAactiveALINE LAULOMdissolvedAMICALE BOULISTE RIVE SUDactiveANDRE CEREUTZdissolvedANDREINI GRILLOdissolvedANGELE MANCINIactiveANGELO USAIdissolvedANNA MARIA TRIPODIdissolvedANNE MARIE BOURGEAUDdissolvedANNE MARIE GIUDICELLIdissolvedANNE MARIE LIJNENdissolvedANNE MARIE PALAZZIactiveANNE TIBERGHIENdissolvedANNIE CRIBIERdissolvedANTOINETTE SANTONIdissolved

+223 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off