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Sole trader dossier

AIME DE CICCO

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-306150806 · 306150806 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIME DE CICCO

fr_inpi

Registration306150806

fr_inpi

Statusactive

fr_inpi

Incorporated1993-07-01

fr_inpi

Registered address20215 VESCOVATO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A DEGANDdissolved ALBERTINI LUCIE COSTAdissolved A MAINETTIdissolved ANDRE MATTEIdissolved ANGE VANINNIdissolved ANTOINE FELIX FILIPPIdissolved ANTOINE GIORDANOdissolved BARDAGE MENUISERIE ISOLATIONdissolved CHARLES JOSEPH GRAZIdissolved CHRISTIAN FILORIdissolved CHRISTINE CARRUPTdissolved CLAIRE GERMAINE ANNA FALCUCCIactive CLAUDEROBERT MORELdissolved CLAUDINE FORTdissolved COLETTE LOUISETTE TAMISIERdissolved COLLEGEdissolved COLLEGE NATIONALISEdissolved COOP RAVALEMENT ETANCHEITE ISOLAT CUVELAdissolved CORSE CONSERVES VENTURINI-PINNAdissolved CORSRENOVdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100