DOSSIERS / ALBERTO RICCI
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Sole trader dossier

ALBERTO RICCI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-432815421 · 432815421 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERTO RICCI
fr_inpi
432815421
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
11 RUE MARIE ET LOUISE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ALBERTO RICCI (principal) matches PEP Alberto Ricci — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100