DOSSIERS / LICIA VERCESI
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Sole trader dossier

LICIA VERCESI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-13
KYBE ID: FR-801617812 · 801617812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LICIA VERCESI
fr_inpi
801617812
fr_inpi
active
fr_inpi
2014-02-13
fr_inpi
16 RUE DES SABLONS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCYONactiveANTOINE CLAUDE PINEAUactiveASSOCIATION INTERNATIONALE DUO ACCORDIactiveEYTHAN MARCIANOdissolvedINSTIT FRANC EDUCAT NUTRITIONactiveJEAN HIMBERTdissolvedJEANNE LOISEAUactiveLILLA MESKOactiveMOHAMED MAROUANE BOUSLAMAactiveNAOMIE MARCIANOdissolvedNARDJES FATMA KHALDIactive[ND]active[ND]dissolvedNICOLAS HOBERDONactivePHILIPPE WALTER CRAMERdissolvedSABLINVESTdissolvedSCI ANSAYdissolvedSCI BIENFAISANCEdissolvedSCI EMDdissolvedSCI FAISANDERIE 93dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100