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Sole trader dossier

MARCELLE RICARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334574795 · 334574795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCELLE RICARD

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Registration334574795

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Statusactive

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Incorporated1986-01-01

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Registered address7 RTE D'ORTAFFA, 66670 BAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ETE CANICULAIREdissolved Ingrid Elizabeth SALASactive JEAN PIERRE RICARDactive JOHAN BERNARD GEORGES RENAULTactive JPBAT GROUPactive LBS LOCactive LES BATISSEURS DU SUDdissolved LGLdissolved M4Lactive MARCELLE BARATEdissolved MAREMdissolved MAREM INVESTISSEMENTSdissolved MELLdissolved [ND]active [ND]active PSM CONSULTINGdissolved QUALIO'FORMAactive SOFAKOMdissolved SOFAKOM HOLDINGactive

People with significant control

0 people

Name	Role	From	Source

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