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Sole trader dossier

LAURA MARIE RICCI

FRANCE · SOLE TRADER · INCORPORATED 1993-02-03
KYBE ID: FR-390178705 · 390178705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA MARIE RICCI

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Registration390178705

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Statusdissolved

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Incorporated1993-02-03

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Dissolved1995-12-31

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Registered address124 RUE DE VERDUN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADVICARactive ARMENIAN BUSINESS FORUMdissolved A V ARCHITECTUREdissolved CENTRE ETUDE TECHNIQUE EXPERTISE SERVICEdissolved DOVIXIAdissolved FL FRANCE HOLDING SASdissolved FOOT LOCKER FRANCEactive GESTIONIMMOactive IDEMAPS - AGECOMdissolved IDEMAPS - DOCULABdissolved IDEMAPS - IDELABSdissolved IDEMAPS - LEASELABdissolved IDEMAPS - QUALISdissolved ITG2Fdissolved LA STIDIAdissolved LE VIEUX VILLAGEdissolved MEDPERFdissolved OTECOdissolved VIXIdissolved ZOCARELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off