DOSSIERS / SYLVIA GERALDINE AMELIA CICCHI
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Sole trader dossier

SYLVIA GERALDINE AMELIA CICCHI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478730039 · 478730039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIA GERALDINE AMELIA CICCHI
fr_inpi
478730039
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
30 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE GASNIERdissolvedCAMILLE BARTHOMEUFdissolvedCHARLOTTE CANTINactiveELISA APRUZZESEdissolvedERIC DAUVINactiveFEDERATION FRANCAISE DE RUGBY A XIIIactiveFRANCE SHIRTdissolvedJEAN PASCAL MAILHOLactiveLA CALIFORNIEdissolvedLAZARE LAZAR FRIDLENDEBdissolvedLAZULI TRAVEL BUREAUactiveLIGUE ILE DE FRANCE DE RUGBY A XIIIactiveMORDACH TENEMBAUMdissolvedNOT ALONEdissolvedOSAKA S MACHINEdissolvedPAIOLIVEdissolvedPARIS RUGBY LEAGUEactivePAUL PEJSAK FRYMERANdissolvedSCI KATPYdissolvedSCI LA PLATAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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