DOSSIERS / SOCIETE RICCIARDI
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Company dossier

SOCIETE RICCIARDI

FRANCE · COMPANY · INCORPORATED 1984-07-13
KYBE ID: FR-330186966 · 330186966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE RICCIARDI
fr_insee
330186966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-07-13
fr_insee
1900-01-01
fr_insee
12 TRA MAGNAN, 13003 MARSEILLE
fr_insee
35.04
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXELLE COPPOLAdissolvedBARBARA GABRIACactiveDISTRIMARKETdissolvedFLORENT MARCEAUdissolvedGERARD VAIANAdissolvedINTERNATIONAL MEDITERRANEAN DUTY FREE SERVICESdissolvedJEROME VINCENT SALLESdissolvedLES BUREAUX DU CADEREAUdissolvedMARCELLE FESNEAUdissolvedMEGA-SERVICESdissolvedMEHDI MRAIDIdissolvedMICKALAURdissolved[ND]active[ND]dissolvedOSIRISdissolvedSARL M.P.F (MEDITERRANNEE PRO-FACADE)dissolvedSCI DU PORTAIL SAINT MAURONTdissolvedSCI LTdissolvedSPECIALITES RICCIARDIdissolved

People with significant control

1 people
NameRoleFromSource
MME CHERICI FRANCOISE, MARIE, FLORINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off