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Sole trader dossier

ANTOINE RICAUT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-30
KYBE ID: FR-522577592 · 522577592 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE RICAUT

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Registration522577592

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Statusactive

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Incorporated2009-11-30

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Registered address11 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AM FORMATION CONSEILdissolved A.S.K.dissolved ASS PARTICIPAT ACTION MUTUELLEactive BANDULA MEEPAWITTA GAMAGEactive BARGETTES PARISactive BERNARD GABRIEL GARROdissolved CASTEL ROYdissolved CLAIRE EL DARSdissolved CTRE COOPERAT RECHERC SCIENTIFIQ TABACactive ENDEAVOR AND DECISIONdissolved GISELEdissolved KHORTEGEdissolved LEONORE KESLERdissolved LEO TANGUY LUCIEN BURGATdissolved MARGOTactive MARVIN JEAN-HUGUES DANIEL MARTINdissolved [ND]dissolved PROREALactive QUARTIER FRANCAIS - QUATRE SEPTEMBREactive SAINTE MANONactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100