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Company dossier

RICCARDI M ET BERNARDI D

FRANCE · COMPANY
KYBE ID: FR-782993943 · 782993943 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRICCARDI M ET BERNARDI D

fr_insee

Registration782993943

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered addressCATERAGGIO, 20270 ALERIA

fr_insee

Industry86.05

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACQUABLUEactive ALBERT BUFFIGNANIdissolved ANDRE IGNACE RICCIARDIdissolved ANGE ANTOINE BAPTISTE GINEFRIdissolved ANGELE LUCCIONIdissolved ANNE FRANCOISE LUCIANIdissolved ANNIE BERTAUXdissolved ANTOINE ANDREIdissolved ANTOINE BONAGGIUNTAactive ANTOINE LOUIS GIUDICELLIdissolved ANTOINE LOUIS GIUDICELLIdissolved ANTOINE PAUL BONIFACIdissolved ANTOINE VALERYdissolved ASSOCIATION GYM DANSE ET LOISIRSactive BERNARD CABOTactive BOUCHERIE TRAITEUR CHEZ ERICdissolved CHARLES ANGELIdissolved CHARLES CLEMENTdissolved CHARLES NIZRIactive CHEZE ROL Cdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100