DOSSIERS / GEORGES JOACHIM RICO
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Sole trader dossier

GEORGES JOACHIM RICO

FRANCE · SOLE TRADER · INCORPORATED 1982-12-03
KYBE ID: FR-325991693 · 325991693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES JOACHIM RICO
fr_inpi
325991693
fr_inpi
dissolved
fr_inpi
1982-12-03
fr_inpi
2002-12-31
fr_inpi
19 RUE GINOUX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT GHAOUIdissolvedASS CHAMP PENAL PENAL FIELDactiveBENEDICTE PICHONactiveBERYL AGATHE DABEZIESdissolvedCHLOE HAMEL DE MONCHENAULTdissolvedCYRIL BESSAOUDdissolvedDOM & COdissolvedEMILE TOFFIERactiveFLANDRINdissolvedFMCactiveGENEVIEVE COLLINactiveGILBERT THIERIETactiveHOLDING H5dissolvedINDIVISION GHAYA FADI ET EL KHOURY NADINEactiveJEAN EAMANN FLYNNactiveJULIEN HENIQUEactiveKEIKO TODAdissolvedLAURENCE JACQUELINE PERRINE GUEZactiveLORRAINE MARIE ELISABETH LE FLOCHdissolvedMARIE PORROTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off