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Company dossier

RICARDO RICCHIS

FRANCE · COMPANY · INCORPORATED 1992-07-20
KYBE ID: FR-388311292 · 388311292 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRICARDO RICCHIS

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Registration388311292

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1992-07-20

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Dissolved1993-05-10

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Registered address1 AV SAINT JEAN, 06400 CANNES

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Industry70.1A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTITUDEdissolved BOUCHERIE SAINT LOUISdissolved CARPENTIER NAUTICactive CHRISTELE JULIENdissolved CHRISTIAN DEMANGEactive CLAIRE DUBOISactive CONSTRUCTION MCMactive EMMANUEL GUINOISEAUXdissolved GCS NETWORKdissolved JEAN REYRATactive LAURENCE ISABELLE HERDUINdissolved LAURISAdissolved MYRIAM ELVIRE ALICE OLIVERdissolved PATRICK ALFRED BONHOUREdissolved PATRICK HAUSSYdissolved PAUL OU VIRGINIE ?dissolved PHOTO LAB STUDIO DOMINIQUEdissolved PORTOCALIAactive PRODUITS CONSOMABLES INDUST ET COMMdissolved SARL JB EDITIONSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1993-05-10Dissolved / struck off