KYBE — See who's really behind any company

Sole trader dossier

RICHARD RICCARDO IANNARELLI

FRANCE · SOLE TRADER · INCORPORATED 1995-03-30
KYBE ID: FR-313641045 · 313641045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRICHARD RICCARDO IANNARELLI

fr_inpi

Registration313641045

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-03-30

fr_inpi

Registered address30 RUE D’ALSACE, 57190 FLORANGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUTO PNEUSdissolved BATI - KA 57dissolved CKR-CONSTRUCTIONSdissolved CLEAN FACADE SARLdissolved DSP HYDROdissolved ECOLE SUPERIEUR DE COMMERCE FLORANGEdissolved E.M.Idissolved GLOBAL ENERGY PARTNERSactive L.A MULTISERVICESactive LEILA GOURMAactive MF ENERGIESdissolved MORIEL BEST TYRESactive MORIEL MATERIELdissolved [ND]active PHYSIOLIFE SASdissolved POUR BRICOLER MALIN 57dissolved RBHL TRADINGdissolved SAIT FRANCEdissolved SANA BEN M HAMEDactive SARL BIAL - WIEMERSKIRSCHdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100