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Sole trader dossier

CHARLES LICARI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-19
KYBE ID: FR-328936976 · 328936976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LICARI

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Registration328936976

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Statusdissolved

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Incorporated1984-01-19

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Dissolved1988-05-01

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Registered addressRES CENTRAL PARC, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN LECLERCQdissolved ANNICK SUZANNE PETTINOdissolved ASSOCIATION KITEKOactive DANTI RENEE GERARDdissolved DISTALdissolved ELODIE HELENE ROUXdissolved EMMANUEL LACOMBAdissolved ERIC ALBERT GUY BOURGEATdissolved FOOTBALL CLUB GALACTICactive FREDERIC JACQUES MEARELLIdissolved GERARD HURIAUXdissolved GERARD RETORdissolved GERARD RUDELLEdissolved GILLES BODONNATdissolved JULIETTE EVELYNE SALADINOdissolved MACONNE GENERALE RIVIERAdissolved MARIE-CLAIRE MOYERdissolved PASCAL NICOLAS RATAJEZAKdissolved POM D ORdissolved SEBASTINEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-05-01Dissolved / struck off