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Sole trader dossier

DOMINIQUE LICCIONI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-435098736 · 435098736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE LICCIONI

fr_inpi

Registration435098736

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-03-01

fr_inpi

Registered address20228 PINO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALVARO GOMES DA MOTAdissolved ANGE GIUDICELLIdissolved ANTOINE LOUIS TOMASIdissolved ANTOINE RAFFAELLIdissolved BERTRAND FREDERIC RAMORAdissolved CAROLINE BENVENUTIdissolved CATHERINE MATRIE GERMAINE REBOULLEAUdissolved CATHERINE ORSATELLIdissolved DOMINIQUE SEBASTIEN REGGIONIdissolved ELIANE GIUSTIdissolved ELVIRE ELVIRA ORSATELLIdissolved FRANCO SALARISdissolved GERALDINE ELISA EMMA JALdissolved HENRIETTE DELFRATEdissolved HUBERT PISELLIdissolved HUBERT PISELLIdissolved JOBARdissolved LA TOUR GENOISEdissolved LA TOUR GENOISE SOCIETE NOUVELLEdissolved LAURENCE ANDREE ROCHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100