DOSSIERS / FABIENNE LICCIA
← SearchExport PDF
Sole trader dossier

FABIENNE LICCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-339579948 · 339579948 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE LICCIA
fr_inpi
339579948
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
1987-07-31
fr_inpi
29 COR FRERE MARC, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLAZIZ JANATIdissolvedADRIAN DOGARUdissolvedAmbryne Aylana HAMOUMIactiveANGE AIDE A LA NARRATION GRAPHIQUE ET A L ECRITUREactiveBAGAGES NICE LINGOSTIEREdissolvedBAGAGES NIMES LES HALLESdissolvedBERNARD THERONDactiveBLUE JEA'N ROCK DANSEactiveBRAHIM MOINDAZEdissolvedCECILIA LOUISE ROUSSELLEdissolvedCHEOPSdissolvedCLAUDE IRLESdissolvedCTIM TERRASSES DE CIMIEZactiveEMELdissolvedEMILIE LUCIANOdissolvedERIC HORELdissolvedGEORGES RICHIERIactiveGILBERT BOVISdissolvedHASSAN YILDIZdissolvedINSTITUT PREHISTOIRE ET ARCHEOLOGIE AMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off