DOSSIERS / E LICCIARDI
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Sole trader dossier

E LICCIARDI

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-562670042 · 562670042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E LICCIARDI
fr_inpi
562670042
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1900-01-01
fr_inpi
RUE GAMBETTA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN GIDROLdissolvedALBERT BIRONdissolvedALINE AGULLOdissolvedANDRE MERLEdissolvedANNA VILLETdissolvedANTOINETTE AMIELdissolvedBERTHE GONTARDdissolvedBROUILLONNET A TRINQUIERdissolvedCAROLINE CAMMAROTAdissolvedCATHERINE BOURRELdissolvedCATHERINE MOLINAdissolvedC BEHRdissolvedCELINE SALAISONS SBARRAdissolvedCLAUDINE STELLIOdissolvedCOLETTE ROUVIEREdissolvedEPSE MAURER PAULE MAR COURTOISdissolvedERASMINE COLOZZOdissolvedFRANCOIS RUIZdissolvedFREDERIQUE VITIELLOdissolvedFUENSATA SANCHEZdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off