Key facts
dissolvedBERNARD RICCI
fr_inpi
778511717
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-06-30
fr_inpi
70400 GRANGES-LA-VILLE
fr_inpi
Sole trader dossier
BERNARD RICCI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALBINA CAPAROANNIE MANZAGOLASSOCIATION SPORTIVECHRISTELLE YVONNE LAFONDDANIEL PAUL ANDRE MANZAGOLISABELLE FERNANDE UBERSCHLAGJACQUES IATTONIJEUNESSE SPORTIVE VALLEE DU SCEYPATRICK KIEFERRENE EMILE ANDRE POINSOTROBERT GRANDJEANSARL BOUCHERIE KIEFERSOC D EDUCATION POPULAIRESYND GEST BIENS INDIVIS PAROISSE GRANGESYVONNE VIRON
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
BERNARD RICCI (principal) matches PEP Bernard Ricci — Q66500294. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off