KYBE — See who's really behind any company

Sole trader dossier

AURELE FELIX RICOVERI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330967332 · 330967332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELE FELIX RICOVERI

fr_inpi

Registration330967332

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-10-01

fr_inpi

Dissolved2001-12-31

fr_inpi

Registered addressFIGARELLA, 20200 SANTA-MARIA-DI-LOTA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A RECREAZIONEactive ASSOCIATION COMITE D'ETUDE SCIENTIFIQUE ET INFORMATIQUE TOPONYMIE CORSEactive Bernard Paul Jean GIORGIactive CHARLES VINCENT MONTIdissolved CYRIL DEREPASdissolved GEORGES ALEXIS FIGARELLAdissolved HYACINTHE JEAN MEDORIdissolved INSTITUT MEDICO-EDUCATIF LES TILLEULSactive JULIA DIONISA MARGARET MEDORIdissolved LA P'TITE COMPAGNIEactive LES ESCARPOLETTES REINVENTEESactive Lisandru Garciaactive MARC PASCAL PAUL SPACCESIdissolved MARIE ANTOINETTE CONSTANCE GREGORYdissolved MARIE PASCALE MICHELdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL MICHEL LEONARDIdissolved

+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

2001-12-31Dissolved / struck off