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Sole trader dossier

FRANCOIS SALVATORE RICCARDI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-19
KYBE ID: FR-432197929 · 432197929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS SALVATORE RICCARDI

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Registration432197929

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Statusdissolved

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Incorporated2000-07-19

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Registered address6 RUE MARIVAUX, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTONIO VALENTEactive ATIFA ELALIdissolved BISOMONEactive BRUNO KERLOCHdissolved CHEIKHE IBRAHIM CISSEdissolved CYRIL LUCAS SATTLERdissolved ERIC CONSTANT OHOUOactive GABY MAIERdissolved IVANOV MILENdissolved JIMMY JONATHAN KOBLERdissolved KADIR DENIZactive KARIM SAIDIdissolved LAETITIA MATHEISdissolved LIONEL RENE EMILE CLAVEQUINdissolved LUKUMAN ADISA IBRAHIMdissolved MALIK YOUSFIactive MARIE NADINE RAMOUCHEactive MOBI-FIXEdissolved MURIEL HASSLERdissolved MY GOLDEN VTCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100