DOSSIERS / PHILIPPE RICARD
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Sole trader dossier

PHILIPPE RICARD

FRANCE · SOLE TRADER · INCORPORATED 2002-06-20
KYBE ID: FR-442901435 · 442901435 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE RICARD
fr_inpi
442901435
fr_inpi
dissolved
fr_inpi
2002-06-20
fr_inpi
2002-06-20
fr_inpi
32 AV EMILE ZOLA, 59370 MONS-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
68 FAUBOURGdissolved82-92 REAUMURdissolvedAG2R LA MONDIALE CASHactiveAGLM IMMOactiveARIAL CNP ASSURANCESactiveEDITPRINTdissolvedISABELLE JOSIANE VANDEWALLEdissolvedLA MONDIALEactiveLA MONDIALE ACCIDENTSdissolvedLA MONDIALE DIRECTdissolvedLA MONDIALE EXECUTIVEactiveLA MONDIALE GESTION D'ACTIFSdissolvedLA MONDIALE PARTICIPATIONSdissolvedLA MONDIALE PROJETdissolvedLA MONDIALE RETRAITE SUPPLEMENTAIREdissolvedLMD SOLUTIONSdissolvedMALESHERBES SYNERGIESdissolved[ND]dissolvedRESTAURANT INTERENTREPRISES LA MONDIALEdissolvedROQUEPINE COURTAGEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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