DOSSIERS / JEAN PIERRE RICO
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Sole trader dossier

JEAN PIERRE RICO

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-321688400 · 321688400 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE RICO
fr_inpi
321688400
fr_inpi
dissolved
fr_inpi
1981-02-01
fr_inpi
1900-01-01
fr_inpi
181 BD PASTEUR, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ARROUDJdissolvedBERNARD MONNETdissolvedCHRISTELLE ELISA ROYERdissolvedDANIEL BOISSEAUdissolvedDAVID DE CARVALHOactiveDECO CARRELAGEdissolvedDOMINGOS SANCHES FERNANDESdissolvedDOMINIQUE MARIE LE JOLUdissolvedESC HABITATdissolvedGEORGES HABIBdissolvedGUY HENRI JAKLIMOVITCHdissolvedHAIR & BEAUTY FRANCEdissolvedHELIOSKORNERdissolvedigor ciobanuactiveINFO.COMdissolvedION MORARIdissolvedJOELLE BOURSEactiveJUDITH KATZdissolvedJULIEN HENRI MICHEL ORHONdissolvedLAURENT DOMINIQUE TUPINdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RICO (principal) matches PEP Jean-Pierre Rico — Q66501411. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off