DOSSIERS / DENIS RICOU
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Sole trader dossier

DENIS RICOU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-03
KYBE ID: FR-800796112 · 800796112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS RICOU
fr_inpi
800796112
fr_inpi
dissolved
fr_inpi
2014-03-03
fr_inpi
2015-05-01
fr_inpi
9 RUE MARCEL SEMBAT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIDELMA BORGES PEREIRAactiveALMECINDA CHOUANdissolvedAltarine RimandoactiveAmine DjeghaliactiveBeytullah SonkayaactiveCOPR 9 RUE MARCEL SEMBATactiveDAVY ELOISEdissolvedDUKE EMMANUEL JACOB HABIBdissolvedElias EL KHOURYactiveJEAN JACQUES NARDINIactiveKIF PRODdissolvedLA E-TAVERNEactiveLAURA-LY TRANdissolvedLISA CAMILLE DURANDactiveLisa Marie Stéphanie DoyenactiveMAME SALIMATA ISSEU FALLactiveMAYEUL MAYEUL CROGUENNECdissolvedMORGAN ATTALIdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off