DOSSIERS / DOMINIQUE RICARD
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Sole trader dossier

DOMINIQUE RICARD

FRANCE · SOLE TRADER · INCORPORATED 1999-12-03
KYBE ID: FR-429175136 · 429175136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RICARD
fr_inpi
429175136
fr_inpi
dissolved
fr_inpi
1999-12-03
fr_inpi
2000-06-30
fr_inpi
LE PETIT PALAIS, 84800 L'ISLE-SUR-LA-SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GIAI-CHECAdissolvedANDRE ALIAGAactiveBERNARD AUZETactiveBIOPRIM PROVENCE SARLdissolvedCHRISTIAN ANGE D HONDTdissolvedCHRISTIANE LEPIGdissolvedCHRISTINE FUSTERdissolvedDANIEL LOUIS SIMONNETdissolvedDAVID CARONdissolvedERIC DAOactiveERIC TUDURYdissolvedESTRANGLADOUXdissolvedEUGENE TURIONdissolvedFERNAND MANZONdissolvedFREDERICO AMABILE FUCINAdissolvedGERARD PEYREROLdissolvedGUY CHABASactiveHELENE FRANCOISE MARIEdissolvedJACQUES DECHARTRESdissolvedJOSIANE DELOUTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off