KYBE — See who's really behind any company

Sole trader dossier

LESLIE RICCI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827625971 · 827625971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLESLIE RICCI

fr_inpi

Registration827625971

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-01

fr_inpi

Dissolved2020-11-02

fr_inpi

Registered address16 RUE LARREY, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGATA AZZURRA MAUGERIdissolved ALEXANDRE BERNARD TAUPINdissolved ANNE-MARIE TISSIERdissolved ASSOCIATION LE PREAUdissolved ASSOCIATION POUR LA MEMOIRE DE GASTON BACHELARDactive C-2 FIactive COGEXPORTdissolved FONDATION EDMUND PENDLETONactive HIND CHERIETactive HUMAN SOLUTIONSdissolved INDIVISION BARBARA ET BENOIT BAUDIERactive JEAN-BAPTISTE ALAIN ALEXANDRE MAROLLEAUactive KARIM HAROUCHIactive KILBAE LEEdissolved LOIC VAUTIERactive LUCIA D'ERRICOdissolved MAKE IT HAPPENdissolved MARZENA JEDRZEJEWSKAdissolved MATHIEU PHILIPPE ALAIN GERARDdissolved MAX CREISSENdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-02Dissolved / struck off