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Sole trader dossier

GEORGES RICOU

FRANCE · SOLE TRADER
KYBE ID: FR-385541669 · 385541669 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES RICOU

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Registration385541669

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE LA LIBERATION, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN CAUZARDdissolved ALAIN GERARD BARDONNENCHEdissolved ANNE MARIE ALLEMANDdissolved ARSILIO LAFORETdissolved BERNARD LOUIS A AMOURdissolved CARRUGGI DISDIERdissolved CHARLES CASTAGNAdissolved DANIELLE FEUTRIERdissolved EDMOND ALBERTdissolved EMILE AMOROSdissolved GABRIELLE MARTINEZdissolved HENRI ROSTANdissolved JEAN-CLAUDE SMITKAactive JEAN COMTEdissolved JEANNE MARIE LOUISE - CASTELLIdissolved LA CONCORDEdissolved LA METROPOLE S Adissolved LES HERITIERS DE MME ALLEMANDIdissolved LIVRY BONNARDELdissolved LOUIS MOIZANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GEORGES RICOU (principal) matches PEP Georges Ricou — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off