KYBE — See who's really behind any company

Sole trader dossier

ANDRE IGNACE RICCIARDI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326304136 · 326304136 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE IGNACE RICCIARDI

fr_inpi

Registration326304136

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-01-01

fr_inpi

Dissolved2011-09-30

fr_inpi

Registered addressCATERAGGIO, 20270 ALERIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACQUABLUEactive ALBERT BUFFIGNANIdissolved ANGE ANTOINE BAPTISTE GINEFRIdissolved ANGELE LUCCIONIdissolved ANNE FRANCOISE LUCIANIdissolved ANNIE BERTAUXdissolved ANTOINE ANDREIdissolved ANTOINE BONAGGIUNTAactive ANTOINE LOUIS GIUDICELLIdissolved ANTOINE LOUIS GIUDICELLIdissolved ANTOINE PAUL BONIFACIdissolved ANTOINE VALERYdissolved ASSOCIATION GYM DANSE ET LOISIRSactive BERNARD CABOTactive BOUCHERIE TRAITEUR CHEZ ERICdissolved CHARLES ANGELIdissolved CHARLES CLEMENTdissolved CHARLES NIZRIactive CHEZE ROL Cdissolved CHIAROMAdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off