KYBE — See who's really behind any company

Sole trader dossier

ANTOINE RICCIARDI

FRANCE · SOLE TRADER
KYBE ID: FR-783007743 · 783007743 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE RICCIARDI

fr_inpi

Registration783007743

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressERBALUNGA, 20222 BRANDO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER MOHAMED BIJOUdissolved A CASETTAactive ANGE MARCHIONIdissolved ANTOINE CATTAdissolved ANTOINE COLONNAdissolved ANTONIO SPINELLIdissolved ASSOCIATION BAKOactive ASSOCIATION BRANDO ENVIRONNEMENTactive ASSOCIATION CASA PIETRIactive ASSOCIATION DES PECHEURS ET PLAISANCIERSactive ASSOCIATION SANTA CATALINAactive ASSOCIATION SPORTIVE ET CULTURELLE DES QUARTIERS NORD DE BASTIAactive ASSOC I PIULELLIactive ASSOCIU MUSICALE RIO BRANDOactive ASSOC SPORTIVE DE BRANDOactive ASS PIUMA DI MAREdissolved BOMBA PRODUCTIONactive BOMB SYSTEMactive BOULANGERIE DU CAPdissolved CAISSE DES ECOLES DE BRANDOactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off