DOSSIERS / BRUNO RICCARDO RICCI
← SearchExport PDF
Sole trader dossier

BRUNO RICCARDO RICCI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-493747810 · 493747810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO RICCARDO RICCI
fr_inpi
493747810
fr_inpi
dissolved
fr_inpi
2006-09-01
fr_inpi
2024-11-19
fr_inpi
76 RTE DE TURIN, RES LES LAUREADES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAN LEO KEASKINdissolvedALEXANDRE SYLVAIN MARCHANDactiveANNIE FAIVREactiveCHRISTIAN GERARD CREUZOTactiveCHRISTINE CHARIEREdissolvedEMMANUELLE GIBAND-JOUVEdissolvedFABIENNE LAZARINE SERYdissolvedFRANCOIS JACQUES BIALOWASactiveJACQUES MAURICE MARTINOTdissolvedJACQUES ROUSIERactiveMARC RENE THENINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off