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Sole trader dossier

GIOVANNI LICHERI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-03
KYBE ID: FR-429369200 · 429369200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIOVANNI LICHERI

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Registration429369200

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Statusdissolved

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Incorporated2000-02-03

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Registered address20117 ECCICA-SUARELLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2A LIVRAISONSactive ALAIN MAURICE ESNAULTdissolved ANGELINO BILARDIdissolved ANTOINE BACCHIOLELLIdissolved ANTOINE CARROdissolved ANTONIO CATTAdissolved ASSOCIU DI L'ORTU DI U PRUNELLIactive AUGUSTIN NIVAGGIONIdissolved AURELE BARTOLOMEIdissolved BRUNO CASANOVAdissolved CHARLES AMBROSINIdissolved CLAUDE FERNAND MASSIXdissolved COMITE DES FETES D'ECCICA-SUARELLAactive CORSE CONSEIL ENTREPRISESactive CORSE HYDROPONIQUEdissolved ERIC ROMANETTIactive FABIENNE TOUSSAINTE GIUNTIactive FELIX PELLEGRINETTIdissolved GABRIEL LUC PEZZANOdissolved GILLES MARC MARTINOTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100