DOSSIERS / CLAUDE LICCIONI
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Sole trader dossier

CLAUDE LICCIONI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498802602 · 498802602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LICCIONI
fr_inpi
498802602
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2020-12-31
fr_inpi
16 AV DE SAINT ANTOINE, LES BUREAUX DU LITTORAL, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A. DdissolvedADMINISTRATEUR RESEAUX TELECOMdissolvedANNA LEMEEdissolvedAZUR-TP BATactiveBUZZBAPPS PRODUCTIONdissolvedCHAVIL INDUSTRIEdissolvedCIDREC INFORMATIQUEactiveELODIE ANNE LAURE DELPHINE LUCIANIdissolvedE-MANAGMENTactiveEMILIE CARMEN SALVADOactiveEMRIG FRANCEdissolvedERIC ANDRE FEBVEYdissolvedERIK MARC STEILactiveEUROBATIdissolvedGENERALE MACONNERIE CONSTRUCTIONactiveGROUPE PROPRETE SERVICEactiveGW TRANSPORTLINEactiveISANOVA CONSULTINGdissolvedJEAN LOUIS BARRAactiveKLP CONSEILSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off