DOSSIERS / DUCOM FRANCOISE RICCIO
← SearchExport PDF
Sole trader dossier

DUCOM FRANCOISE RICCIO

FRANCE · SOLE TRADER
KYBE ID: FR-326279619 · 326279619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUCOM FRANCOISE RICCIO
fr_inpi
326279619
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE FONDAUDEGE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AHMED TAIBIdissolvedALMIVAactiveANDRE CATHOTdissolvedAQUITAINE CUISINESdissolvedARLETTE CALLIGAROdissolvedART LUMIEREdissolvedBRICE FOUSSARDdissolvedCABINET FONDAUDEGE C I A LdissolvedCATHERINE DEGUILdissolvedCHRISTIANE MANAVITdissolvedCHRISTINE CHANTAL CASTAINGdissolvedCH ROQUESdissolvedCONST MAT IND AGRIC CODIMIAdissolvedC O P AdissolvedC ROUSdissolvedDANIELLE LUPOdissolvedDANIEL VICTOR GEORGES ARSELINdissolvedDEMAY GRANDCHAMPdissolvedERIC DUCOMdissolvedETABLISSEMENTS FOURNI MOTOdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off