DOSSIERS / GIOVANNA ANDREA LICATA
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Sole trader dossier

GIOVANNA ANDREA LICATA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804323681 · 804323681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNA ANDREA LICATA
fr_inpi
804323681
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2016-09-08
fr_inpi
6 RUE LEON TRULIN, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53-42dissolvedANNE LEFEBVREactiveASS URBAINE D'ACHAT DE LILLE METROPOLEactiveBELZUNCEdissolvedCAROLINE DURINactiveCATALINA RESTREPO HERRERAdissolvedCHARLES DELAVENNEactiveCHARLOTTE MARIE ISABELLE MASSARTdissolvedDLGAdissolvedDLGA TRANSITIONdissolvedGENERALE D AGENCEMENTSdissolvedJEAN LOUP CARLIERdissolvedLATITUDE NORDactiveMANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolvedMAXENCE MOISE CHARLES DUBREUCQdissolvedRENAUD XAVIER JUNactiveSC 53activeSCI 61activeSCI CANTONSdissolvedSCI EUROPE FUSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off