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Sole trader dossier

DANIEL LIXI

FRANCE · SOLE TRADER · INCORPORATED 2003-02-10
KYBE ID: FR-413072307 · 413072307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL LIXI

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Registration413072307

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Statusdissolved

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Incorporated2003-02-10

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Registered address5 RUE BARBERIS, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARC EN CIEL FLEURSactive ARC EN CIEL FLEURS DU SUDactive Caroline Catherine Christiane Griffetactive CLEDENN JAMES ALBERT LE GONIDECdissolved CRYSTALINEactive DANIELLE ANNE PIGEAUXdissolved DELPHINE METAYERdissolved ELISE DREANOdissolved ENQUETES ET BIZARRERIESdissolved GEORLYactive HTS BOISSIEREactive LA MARJOLAINEdissolved L'AREAdissolved LD DISTRIBUTIONdissolved LOIC BOISSIEREdissolved LOUIS OTTOdissolved Lucie Perrinactive MARGAUX Vactive METAYER D. SAGE-FEMMEdissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100