DOSSIERS / A RICELLA
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A RICELLA

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791864457 · 791864457 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A RICELLA
fr_insee
791864457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-18
fr_insee
2022-07-13
fr_insee
BARCHETTA, 20290 VOLPAJOLA
fr_insee
47.24Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGE CHARLES ANGE-CHARLES FERRALIdissolvedANNA SERENA BERGHENdissolvedANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANIdissolvedANTHONY PEPEdissolvedASSOCIU DI U PARENTI DI A SCOLA DI BARCHETTAactiveCASAMOZZAdissolvedCESARINE GRANIERdissolvedCHARLES AUGUSTIN FERRALIdissolvedCORSICA GIRUdissolvedCORSICA REGIAactiveCORSIKAYAKactiveDANIdissolvedEARL PFPdissolvedE C P 2BdissolvedELIANE MICHELANGELIdissolvedENTENTE SPORTIVE CUSTERA CASACONIactiveFRANK FERRALIdissolvedG COIFFUREactiveGERARD MARIOTTIdissolvedG.F. CONSTRUCTIONdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
RICHARD THOMAS ROMANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off