DOSSIERS / ALAIN FRANCOIS LICCIARDI
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Sole trader dossier

ALAIN FRANCOIS LICCIARDI

FRANCE · SOLE TRADER
KYBE ID: FR-316531466 · 316531466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN FRANCOIS LICCIARDI
fr_inpi
316531466
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE NICE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED KHAMMARdissolvedALAIN ETIENNE ISNARDdissolvedANDRE DELATTEdissolvedANNA DANIELdissolvedANTOINE SAMMUTdissolvedAUGUSTE ISNARDdissolvedAUXILIAIRE DE MATER ETS HOUDRYdissolvedBATIMENTS ET TECHNIQUES MODERNESdissolvedCHARLES CAILLIERdissolvedCLAUDE PAUL CEPPAdissolvedELIANE AMELIA BELLANGERdissolvedGEORGES BIANCHIdissolvedGERARD LEON JEAN TORTdissolvedJACQUES CORDEROdissolvedJAGUAR MACHINES OUTILSdissolvedJEAN BILLOdissolvedJEAN MAX ROBERT HERNANDEZdissolvedJEAN PIERRE CLAUDE DEREPASdissolvedJ JUANICOdissolvedLAURENT NOEL BRUNOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off