DOSSIERS / DANIELE RICCIARDI
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DANIELE RICCIARDI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930912639 · 930912639 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIELE RICCIARDI
fr_inpi
930912639
fr_inpi
active
fr_inpi
2024-07-10
fr_inpi
212 RUE la Fayette, 75010 Paris
fr_inpi

Companies at this address

51 total

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

ALEXANDRE SIMONactiveALVINE SANDRINE DOTOU AGOSSOUactiveAMdissolvedASTEROIDEactiveAXEL JORDAN SANNINOactiveB N C NETTOYAGE GENERALdissolvedCAROLINE BOUCHEactiveCHARLES CORRALactiveDATA SOFTdissolvedDEBORAH JUSTINE ZUBILLAGAactiveDONATELLA ROMANOactiveELIE REYRELactiveELISABETH GENEVIEVE YVONNE KAPURactiveELODIE IRENE ALINE MARGUERITE ARNEGUYdissolvedFEDR FR SYND CHRET DES IND BTPdissolvedGERAUD PATRICK EUGENE DOUCETdissolvedINDIVISION DOUCET ROBINE LMNPactiveJEROME PEREZactiveJessica ANCHLINGactiveJUSTINE PASCALE CHRISTINE BRONCARDactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100