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Sole trader dossier

Catherine RICCI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-391272580 · 391272580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCatherine RICCI

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Registration391272580

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Statusactive

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Incorporated2024-06-19

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Registered address33 RUE Scaliéro, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANASTHASIE KOUMA KOIMBAYEdissolved ARNAUD PATRICK MARIE LURTONdissolved BARBASORAISactive BONNARD BOUYSSOUactive CATHERINE NEPVEUdissolved DAMAX FAMILYdissolved FRANCIS JULIEN CARREREactive FREMATdissolved JANINE EMILIE MORENOdissolved JEANNE BRUCKLERactive JOEL SIMONdissolved Josette POULETactive MOT A MOTdissolved [ND]active [ND]active [ND]active [ND]dissolved REEDUCANICE IMMOactive THIERRY JANDINdissolved VF PAIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100