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Sole trader dossier

DIDIER RENE RICCI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-02
KYBE ID: FR-401346879 · 401346879 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER RENE RICCI

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Registration401346879

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Statusdissolved

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Incorporated1995-07-02

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Dissolved1997-05-25

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Registered addressMARCHE TALENSAC, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHRISTIAN A GUILBAUDdissolved ANDREE CHAILLOUdissolved ANNICK RAYMONDE MARTHE HILBERTdissolved BENOIT JEAN MARIE DELANOEdissolved BERNARD FRANCHETEAUdissolved BERNARD MARC CHOUANdissolved BOUCHERIES MOREAUdissolved BRIGITTE BERNADETTE CHOUANdissolved CATHERINE MORICEdissolved CHRISTELE FRANCOISE BEAUVINEAUdissolved CHRISTOPHE LE GUERNICdissolved CLAUDE DELHOMMEAUdissolved CLAUDE HAMARDdissolved DOMINIQUE NIORTdissolved ELISE UGURLUdissolved EMILIE GIRARDdissolved FABRICE VITRATdissolved FRANCIS LIEUREdissolved FRANCK PENEAUdissolved GILBERT GIRARDdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-05-25Dissolved / struck off