DOSSIERS / EMMANUEL RICOLFI
← SearchExport PDF
Sole trader dossier

EMMANUEL RICOLFI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535349559 · 535349559 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL RICOLFI
fr_inpi
535349559
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-01-01
fr_inpi
10 RUE OSWALDO CRUZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEPH PARISdissolvedA P A D EactiveASS D AVOCATS COMOLET GUET MABILLEactiveBESPOKE ADVISORY PARTNERSdissolvedBL DATA CONSEILdissolvedBS PARTNERdissolvedCAROLINE MARIE ESSIGactiveCM CONSEILdissolvedCREON ADVISORYdissolvedDELPHINE ANNE PASCALINE MARCHANDdissolvedDIT POBERT GUY POBEREJSKYdissolvedEUROBSATdissolvedFABIENNE JULIA ZARROUATIdissolvedFLAVIE DE CORDOUEactiveFOCH A1dissolvedGALOBIdissolvedGEORGES ROUCAYROLdissolvedGILBERT COMOLETdissolvedGUILLAUME MICHEL GILBERT MONSELactiveHAMEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off