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Sole trader dossier

ANTONIO RICCI

FRANCE · SOLE TRADER
KYBE ID: FR-322378837 · 322378837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO RICCI

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Registration322378837

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 01200 VALSERHONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIN'PORTANCEactive ALBERT MICHALLATdissolved ALPHONSE MARCEL BARBIERdissolved AMMAR AYATdissolved ASSOCIATION DES USAGERS DU CENTRE SOCIALactive BLANCHE GRENARDdissolved BLANCHE VE CHAPPELLUdissolved CALBERT ROBERT ET CALBERT JEANdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLUB SUBAQUATIQUE DE BELLEGARDEactive COMITE DEPARTEMENTAL D ARTOMODELISME DE L AINactive C VERBRUGGHENdissolved DEPIGNY MICHELE PAILLETdissolved FILLATURE DE BELLEGARDE SARLdissolved GABRIEL MARIE MOULINdissolved GERARD TAGANDdissolved H PERNOLLET ROTTATINTIdissolved JEAN ROSSETdissolved LES COOPERATEURS DU JURAdissolved L GROSPELLIERdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off