DOSSIERS / BERTRAND RICONO
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Sole trader dossier

BERTRAND RICONO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-347530115 · 347530115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND RICONO
fr_inpi
347530115
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
9 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA FIDUCIAIRE NICEdissolvedAUZIAS CLAUDE ET FREDERICdissolvedCORINNE MICHELLE GROUZISdissolvedCRONIERactiveDaniel Edward LAUTENactiveELYONIEactiveENRICA MARIA DEVECCHIactiveINDIVISION BERTRAND MARCELLEactiveJEAN LOUIS PREVOTdissolvedLAURENCE LUPIdissolvedLOULOUDAKISSdissolvedMAISON BAGATELLEactiveMARTINE CHOTARDdissolvedNOVEA CONSTRUCTIONdissolvedOCTAVE FORTINIdissolvedPAGESIdissolvedPHILIPPE HENRI PORTERETdissolvedROGER ROUBAUDdissolvedSARL HERMESactiveSARL HERMES ELECTRICITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100