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Sole trader dossier

CAROLINE LICAUSI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-22
KYBE ID: FR-914927306 · 914927306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE LICAUSI

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Registration914927306

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Statusactive

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Incorporated2022-06-22

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Registered address16 BD GENERAL LOUIS DELFINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALLO PLOMBIERdissolved A.R.dissolved ARNAUD GAUTHIERactive BAHRAM KHOSHKBARIdissolved BAZILE GAGREdissolved CAPRICORNEactive CLAUDINE MIREILLE GRANDGEORGEdissolved ECJEactive EDYTA CYGANKIEWICZdissolved FACILITY FINANCEdissolved GHASSEN BEN REJEBdissolved HOORAYdissolved HUGANAdissolved Hugo Federico MARUT CAPARROSactive JANVIER RENE BLANCARDIdissolved JEAN BARELdissolved JEAN CHRISTOPHE GUERINdissolved LE DELFINOactive LE MAJESTICdissolved L.J.P.Ndissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100