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Sole trader dossier

FRANCESCO RICCI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-29
KYBE ID: FR-829434885 · 829434885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCESCO RICCI

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Registration829434885

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Statusactive

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Incorporated2017-06-29

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Registered address52 CHE DE RIBAUTE, 31130 QUINT-FONSEGRIVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANDIGAdissolved ANTOINE BERNARD CHARLES LE ROYactive ARTHUR CABOSactive AYMERIC MARIE ALEXANDRE HENRI BODINEAUactive B.P.K. 92active CABINET PNEUMOLOGIE PERELROIZEN BEKKATdissolved CAPIO LA CROIX DU SUDdissolved CARDIOLOGUES DE LA CROIX DU SUDdissolved DOCTEURS BAUDET BERGES ET ODINET, MEDECINS SPECIALISES EN OTO-RHINO-LARYNGOLOGIEdissolved ETIENNE GERARD GOREZactive FRANCOIS FINKELTINactive FRANCOIS MARIE ROGER DUBOUIXactive GHISLAIN STAUMONTactive GOSUDdissolved JEAN DOMINIQUE BERNARDactive JEAN MARC RAYMOND VERNEJOUXactive JEAN MICHEL SUDUCAdissolved JOSEPHINE KLINKENBERGactive JULIEN LATIERactive LM ORTHOPEDIEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100