DOSSIERS / GABRIEL RICO
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Sole trader dossier

Gabriel RICO

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938121779 · 938121779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gabriel RICO
fr_inpi
938121779
fr_inpi
active
fr_inpi
2024-12-03
fr_inpi
35 RUE du Béguin, 69007 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

CAROLINE RITZENTHALERactiveDECROP INDIVISIONactiveFREDERIC ANDRESactiveGILLES TESSUTOactiveINDIVISION ARAUDactiveINDIVISION AUGYactiveINDIVISION BABUTactiveINDIVISION BARANGERactiveINDIVISION BOITTETactiveINDIVISION CASTELLVIactiveINDIVISION CATTINactiveINDIVISION CHENEactiveINDIVISION COLLINactiveINDIVISION CONDAMINEactiveINDIVISION COUVREUR LABORIEactiveINDIVISION DELATTRE-QUILLYactiveINDIVISION DESVIGNE BAYLEactiveINDIVISION DEVYactiveINDIVISION DO COUTOactiveINDIVISION DUPUISactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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