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Sole trader dossier

FRANCIS STANIS RAYMOND RICOU

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-324542760 · 324542760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCIS STANIS RAYMOND RICOU

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Registration324542760

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Statusdissolved

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Incorporated2005-09-01

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Registered address8 RUE JEAN MARCHAIS, 16000 ANGOULEME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACADEMIE EBRactive ACTIVITES CONNEXES DU BATIMENT ET NETTOYAGEdissolved AGATHE AUDREY MOUSNIERactive AGRI SERVICES VITICOLE 16active AMMA SPHEREdissolved AQUITAINE BATIMENT CONCEPT 33dissolved ARCHOS CONSULTANTSdissolved ARNAUD NICOLLEdissolved AUDRIUSdissolved AZ SECURITE CONSEIL FORMATIONactive BATI CHARENTE 16dissolved BILAVENETdissolved CATUNEYdissolved CHRISTOPHE DELALANDEdissolved CIEL MACONNERIEactive CONFO MULTI SERVICEdissolved DPPdissolved EXPERT ACHATS CHARENTEactive GDI-RICOU LOGICIELSdissolved GERALDINE MARTHE ODETTE CREUSERactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100