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Company dossier

FINANCIERE RICQUE

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490831815 · 490831815 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE RICQUE

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Registration490831815

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-07-03

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Dissolved2021-08-24

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Registered address52 BD WINSTON CHURCHILL, 17000 LA ROCHELLE

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Industry64.20Z

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE GEORGINdissolved BRITT HIREactive CINQ SYSTEMEactive COAST 2 COASTdissolved DUCHESSEdissolved EMUN TRADINGactive ESMATULLAH ALEKOZAIactive ESPANIIL FASHIONSactive FRESHNET INTERNATIONALactive GLOBAL VENTURE CAPITALactive MARIAMactive MILAN CARDAN FASHIONSactive [ND]dissolved NEW LIFE TRADINGactive PUISSANCE ELETRICactive RT IMMOdissolved SARL DE LA ROCHEactive SCI DE L'ORMEdissolved SCI DU LACdissolved SCI JVBdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME RICQUE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-08-24Dissolved / struck off