DOSSIERS / DANIEL TRICARICO
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Sole trader dossier

DANIEL TRICARICO

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323028092 · 323028092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TRICARICO
fr_inpi
323028092
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1990-09-10
fr_inpi
15 RUE RAYMOND TEISSEIRE, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI ARNOLD FORNIactiveALAIN ITTAHdissolvedASSOC POUR LA COMMUNAUTE DE DZAHADactiveEUGENE LESCUREdissolvedGaetan GaulieractiveGEORGES BEN FRECHdissolvedGERARD ADRIAdissolvedHORTENSE COSTECALDEdissolvedJEAN DONCKERSdissolvedJEAN MARIE LAGORCEactiveLAURENT HERVE PRESSEQdissolvedLES SAVANTS MARSEILLAISactiveLISA CARREdissolvedMACONNERIE VITRERIE RENOVATION GENERALEdissolvedMICHEL HURTADOdissolved[ND]dissolved[ND]dissolvedPATRICIA CLARdissolvedSALIKA SOUSSIdissolvedSALIME HAFSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off