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Sole trader dossier

FERNAND LISCIA

FRANCE · SOLE TRADER
KYBE ID: FR-775423585 · 775423585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND LISCIA

fr_inpi

Registration775423585

fr_inpi

Statusdissolved

fr_inpi

Dissolved1990-07-03

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Registered address41140 THESEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMICALE DES SAPEURS POMPIERSactive AMICALE DES VIGNERONSactive ANDRE FONTENASdissolved ANIMATION THESEE LOISIRSactive ASS MAISON FAMIL PROF AGRICOLEactive AVENIR SPORTIF DE THESEEactive CANTINE SCOLAIREactive CELESTIN CELESTINE ADRIEN VOUILLONdissolved COOPERATIVE SCOLAIRE DE THESEEactive ETABL VVE A BERTIN SARLdissolved FRANCOISE SCHMITTdissolved GASTON MARDONdissolved GEORGES HUBERTdissolved GERARD MUSICIEN GAUTHIERdissolved GILDAS HUITRES BARANGERdissolved JEAN FRADOTdissolved JEAN RAOUL MARQUISdissolved KLEBER GOUGRYdissolved LOUISE LOUIS HENRI GAUTHIERdissolved MAISON FAMILIALE RURALE D'EDUCATIONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-07-03Dissolved / struck off