DOSSIERS / VIRGINIE RICAUD
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Sole trader dossier

VIRGINIE RICAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424970424 · 424970424 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
VIRGINIE RICAUD
fr_inpi
424970424
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
51 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VIRGINIE RICAUDfr_inpi · 433889599 · dissolved

Companies at this address

90 total

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

AGNES BARDELdissolvedAGNODICE ASSOCIEESdissolvedALAIN CROSSON DU CORMIERdissolvedALEXANDRE DAKOS SARLactiveALICE DE TADDEOactiveANAIS NATHALIE STOQUARTactiveANNE LEFORTactiveANNE LEISSENdissolvedANTOINETTE THIERRYdissolvedARNOLD GEWELBEdissolvedARO THREEdissolvedARO TWOdissolvedAURELIE KHAYATactiveAVOCATS PARTNERS LBLactiveBRINGUIER ET ASSOCIESdissolvedCABINET MENANT & ASSOCIESdissolvedCAROLINE DUHEMdissolvedCHARLET DORMOY AVOCATdissolvedCharlotte MARIE SOPHIE BarangeractiveCHRISTIAN MARCEL FREMAUXdissolved

+70 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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