DOSSIERS / LICCIONI
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Company dossier

LICCIONI

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844507152 · 844507152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LICCIONI
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844507152
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dissolved
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Professional LLC (SELARL)
fr_insee
2018-12-11
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7 CHE DE LA MAROUETTE, 64100 BAYONNE
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86.22C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONCEPT HABITAT 64activeDR GIRAUDdissolvedHUBERT DE LANVERSINactiveJEREMY THOMAS GUILLEactiveJULIE MARIE EMMA DAUENHAUERactiveLAURA MONESTIERactiveMARIE-CHARLOTTE ROGERactiveMATRISdissolved[ND]dissolved[ND]activeORLANA 2activeORLANA 3activeORL NIVADOURdissolvedSAS DR GIRAUD - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedSCDF DES DOCTEURS ROBIN ET CLAVERIEdissolvedSCM ORL NIVADOURdissolvedSELARL DU DOCTEUR ALEXANDRE GIRAUDdissolvedVGVdissolvedVICTOIRE ANNE MARGOT PERCHERONactive

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LILIAN LICCIONIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100