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Sole trader dossier

ANA LICHEVA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-04
KYBE ID: FR-504537002 · 504537002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA LICHEVA

fr_inpi

Registration504537002

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-06-04

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Registered address24 BD AUGUSTE RAYNAUD, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALINE CHESNEAUdissolved CATHERINE DANIELLE BALESTRINIdissolved CHRISTIAN MICHETdissolved CIDALIA DAS DORES CASEIRO DA SILVAdissolved CLEAN PROPRETE 06dissolved ELODIE BARTOLOTTAactive EMMANUEL HAIM ATTARactive FERNAND PICCOdissolved GOURMET-GOURMANDdissolved LAETITIA GORSEactive LENNY ZERBIBdissolved MICHELE ALBERTE PELICOdissolved MOHAMED FAOUZI DJENAdissolved NAELdissolved [ND]active [ND]dissolved NICKELactive NICKEL ASSAINISSEMENTactive NICOLE CROUZETdissolved O.2.C.dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100