DOSSIERS / ANNE MARIE LICAL
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Sole trader dossier

ANNE MARIE LICAL

FRANCE · SOLE TRADER · INCORPORATED 1986-06-02
KYBE ID: FR-337935373 · 337935373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE LICAL
fr_inpi
337935373
fr_inpi
dissolved
fr_inpi
1986-06-02
fr_inpi
1987-08-19
fr_inpi
RTE DE CANET D 617, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE PLEIN SUDdissolvedAGNES LALLEMANDdissolvedALBERTE MARTINEZdissolvedA MARIE LYS SARLdissolvedANNIE MULLERdissolvedANNIE RIUdissolvedANTOINE CASOdissolvedANTOINE GALINDOdissolvedASSOCIATION JOFFRE ENERGIEactiveBERNADETTE DARNERdissolvedBRICORAMA PERPIGNAN SNCdissolvedCAIALSdissolvedCASO ANTOINE ET PAUL MICHELdissolvedCENTRALE INTERNATIONALE ACHATdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCHRISTIAN CONNESdissolvedCHRISTIAN DARNERdissolvedCODEPdissolvedCOMITE D'ETABLISSEMENT CARREFOURactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off