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Sole trader dossier

MARIE RICCO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323661470 · 323661470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE RICCO

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Registration323661470

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Statusactive

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Incorporated1982-01-01

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Registered address33 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDE DE CHIVREdissolved BELLEVUE RITAM SARLdissolved CLAUDETTE GEORGETTE TUCKdissolved DANILactive GABYdissolved GILBERTE CHARLETTE AINOUZdissolved HASSAN GHENISSAdissolved IMPERIAL BOUTIQUEdissolved IMPERIAL BOUTIQUEdissolved JEAN MOLINOZdissolved JEFTE ALVES DO COUTOactive LA PITCHOUNIEREdissolved MAISON GHALIAactive NATHALIE BOUAZIZdissolved PAINS NICOISdissolved PARFUMS JEAN DE L'ISLEdissolved RAOUF OUELLANIdissolved SOAD ASSIA BEN MESSAHEMdissolved SOC EMSAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100