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Sole trader dossier

FRANCOIS RICCARDI

FRANCE · SOLE TRADER · INCORPORATED 1996-12-26
KYBE ID: FR-410971402 · 410971402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS RICCARDI

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Registration410971402

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Statusdissolved

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Incorporated1996-12-26

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Dissolved1999-06-30

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Registered address2 ALL ALBERT CAQUOT, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DTV SOLUTIONSactive ABIES ESPACES VERTSdissolved ACS CONSULTINGdissolved AGENCE MARNAISE DE DIAGNOSTICS IMMOBILIERS ET ASSOCIES-AMDI ET ASSOCIESactive ARTMODAdissolved AUTOMATISME SERVICEdissolved AVS REIMSdissolved AXCOM REGION ESTactive BC PARQUETdissolved BENOIT MALHERBEactive BETHENY SECURITE OPTIMUM INCENDIEdissolved BS DEVELOPPEMENTactive BUREAU HAMON CONCEPTdissolved CENTRE DE PROJETS INFORMATIQUESdissolved DOSEOactive DREAMCAVEdissolved E-NOVEUSdissolved ERIC MAINGOYdissolved EUREKA DISTRIBUTIONdissolved FLUIDES AUTOMATION REGULATIONactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off