DOSSIERS / DANIEL BERNARD RICAU
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Sole trader dossier

DANIEL BERNARD RICAU

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404931149 · 404931149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BERNARD RICAU
fr_inpi
404931149
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
10 BD DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACO FRANCEdissolvedALAIN MOISE MAK CHICHEPORTICHEdissolvedALDABRAdissolvedARGENT PHOTOGRAPHIQUEdissolvedASSOCIES SUIRO KARDASZactiveATD ARCHITECTURE-TRAVAUX-DECORATIONdissolvedATTICA ARCHITECTUREdissolvedATTICA & ASSOCIESdissolvedATTICA PARTICIPATIONSdissolvedATTICA URBANISME PAYSAGE ENVIRONNEMENTdissolvedBLOOMactiveBUREAU D'ETUDES BATIMENT EXECUTIONdissolvedCHALLENGE DES MERSdissolvedCLAUDE ROGER MASSONdissolvedCREATIONS JOSEPHdissolvedDERRICK MUSICdissolvedDEVACOdissolvedDIMATELEC SARLdissolvedDOMITILLEdissolvedDOROTHY LOWDERdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100