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Sole trader dossier

DENIS DE RICCI

FRANCE · SOLE TRADER
KYBE ID: FR-784350944 · 784350944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DE RICCI

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Registration784350944

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Statusdissolved

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Dissolved1993-06-29

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Registered address15 AV MATIGNON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

15 MATIGNONdissolved 49/51 AVENUE GEORGE V SCIdissolved AGENCE PUBLICSdissolved AVRIGNY SASactive AVRIGNY SNCdissolved CHRYSTEL MACEdissolved EASTDIL SECURED SASdissolved Eclair SCIactive EUROCORE STELLA HOLDING SASdissolved EUROCORE STELLA PROPCO SNCdissolved GALERIE FELIX VERCELdissolved KYZ HOLDINGdissolved LE SQUARE PARIS 8 SASdissolved MALAKOFF PROPCO SASdissolved MATIGNON NOTAIRESdissolved MOUNIQUE BITTONdissolved [ND]active [ND]active [ND]active NK HOLDINGactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-29Dissolved / struck off