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Sole trader dossier

ANDRE RICCIARDI

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-329242093 · 329242093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RICCIARDI

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Registration329242093

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Statusdissolved

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Incorporated1983-12-01

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Dissolved1995-12-25

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Registered address1 RUE DUBAN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolved ANNE-SOPHIE JEANNE MARIE MICHELdissolved ARMELLE DECUPPERdissolved BEATRICE FABRE-FALRETactive BERNARD PICHONdissolved CAROLINE ANNE TESSIERactive CESARIO DOS SANTOS DUARTEdissolved DUARTE DUBANdissolved ELIE CHEKROUNdissolved ETCAETERAdissolved ETCATERAactive FRANCK NATHAN KHALIFATactive GERARD GILBERTdissolved GILBERT GERARD PERISSE MICHELdissolved JULIE SABYactive LA PICANEactive LAURE FRAIDENRAICHdissolved L'EDENdissolved MARIE LAURE GILBERTdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off