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Sole trader dossier

JEAN-CLAUDE RICOTIER

FRANCE · SOLE TRADER · INCORPORATED 2019-08-07
KYBE ID: FR-394399463 · 394399463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE RICOTIER

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Registration394399463

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Statusactive

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Incorporated2019-08-07

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Registered address97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE 7E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Abderaouf REMILIdissolved ACACIAactive AC CONSULTdissolved ANDRE BAUERactive ATRIA SECURITEdissolved BASTIEN ANDRE MARC PIACENTILEactive CENTRES D'AFFAIRES TAMELactive CS CONSEILactive FENIX YANAdissolved JJ EXPERTISEdissolved KEVIN ALCIDES RIBEIRO SILVA PINTOdissolved LEARNING EVOLUTIONdissolved M.S CONSULTING FORMATIONdissolved Myriam Alhansdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OLIVIER DUSSOL IMMOBILIERdissolved PARATY IMMOactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100