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Sole trader dossier

ANTONIN RICARDO

FRANCE · SOLE TRADER · INCORPORATED 2008-06-13
KYBE ID: FR-504774373 · 504774373 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIN RICARDO

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Registration504774373

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Statusdissolved

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Incorporated2008-06-13

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Dissolved2019-07-18

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Registered address61 AV DE PONTAILLAC, 17420 SAINT-PALAIS-SUR-MER

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Companies at this address

6 total

EXTRACOMactive RICARDO HOLDINGdissolved SARL EDIFICEdissolved SCI AMAZONESdissolved TPG RENOVATIONdissolved

Connections

5 links

Shared operator — likely the same administrator

TPG RENOVATIONShared registered address · 6 share this SARL EDIFICEShared registered address · 6 share this SCI AMAZONESShared registered address · 6 share this RICARDO HOLDINGShared registered address · 6 share this EXTRACOMShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-08

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2018-11-08Jugement d'ouverture de liquidation judiciaire

2019-07-18Jugement de clôture pour insuffisance d'actif

2019-07-18Dissolved / struck off