DOSSIERS / CARMELO STEVE RICHICHI
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Sole trader dossier

CARMELO STEVE RICHICHI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-04
KYBE ID: FR-400583738 · 400583738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMELO STEVE RICHICHI
fr_inpi
400583738
fr_inpi
active
fr_inpi
1995-04-04
fr_inpi
7 RUE DU MOULIN VERT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100