DOSSIERS / FLORENCE LICAUSI
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Sole trader dossier

FLORENCE LICAUSI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424276228 · 424276228 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FLORENCE LICAUSI
fr_inpi
424276228
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
9 RUE MASCOINAT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN CHARLES BARROISdissolvedAZIZdissolvedCATHERINE JEANINE ANNE-MARIE REBROINdissolvedCHRISTINE ANNIE LAFAIREdissolvedDANIEL LUCIEN VERGNIERdissolvedEMILIE BAILETdissolvedFABRICE LOUIS MARIO MANNUCCIdissolvedFRANCK ANTOINE MANESCOTTOdissolvedFREDERIC RENE PHILIPPE TRENYdissolvedGERARD JEAN MARIE WAVRANTdissolvedJESSICA DIMDEdissolvedLAFAIRE CHRISTINE ET DOMENECH PATRICKactiveLA TARTINERIEdissolved[ND]dissolvedPATRICIA MARIA RESSIAdissolvedPBKdissolvedSCI COMANdissolvedSIMONE ANNETTE DAVIDSONdissolvedV3L NICEdissolvedVANESSA TORDJMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif