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Sole trader dossier

SERGE RICCI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-423972603 · 423972603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE RICCI

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Registration423972603

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Statusactive

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Incorporated1990-01-01

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Registered address72 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AKOUIdissolved AKOUI MOHAMED & AKOUI AHMEDactive ASIA CHANTAL ANIWANOUactive AU FOURNIL DE MYRHAdissolved AUGUSTIN MICHELactive D'UNE RIVE L'AUTRE ASSOCIATIONSactive ELODIE LECLERCQactive EURO PSYactive F M IMMOactive FREDERIC BRECHENMACHERactive MARGUERITE HELENE VILLAINdissolved MOHAMED BEN AHMED BEN ROMDHANdissolved MY RHA PARISactive NACEUR HAJJEJdissolved [ND]active [ND]dissolved PIERRE KACZMARactive SCI CELINEdissolved SYLVAINE RATHIERactive

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