DOSSIERS / BERNARD RICCIONI
← SearchExport PDF
Sole trader dossier

BERNARD RICCIONI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377516513 · 377516513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD RICCIONI
fr_inpi
377516513
fr_inpi
dissolved
fr_inpi
1990-04-02
fr_inpi
1992-10-25
fr_inpi
6 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELLAH AMAAROUKactiveAFRIARTdissolvedBERNADETTE DEBRAYdissolvedB.N.H.dissolvedCHAFIK MOHAMED CHAKIB BENAISSAactiveCHARLES MAMAactiveCLAIRE NETdissolvedDELICES DU MONDEdissolvedECO CLEANdissolvedEMILIA GONCALVESdissolvedENESdissolvedEURL KBdissolvedEXO MONDEdissolvedINTER TRADE SOC ALIMENT CHEZ MON FREREdissolvedJD TAXIdissolvedJEAN DANIEL OWONA EDIMAactiveJEAN KOUATCHEdissolvedJOSIANE PHILIPPEdissolvedJOSIANE PIERRETTE CHARROINdissolvedL'AS DU PROPREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off