DOSSIERS / HOLDING RICO
← SearchExport PDF
Company dossier

HOLDING RICO

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509786117 · 509786117 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING RICO
fr_insee
509786117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-09
fr_insee
2024-10-11
fr_insee
160 RUE DE LA MINEE, 45500 SAINT-MARTIN-SUR-OCRE
fr_insee
46.19A
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC SERGE COHENPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off