DOSSIERS / ANNE CLAIRE RICCI
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Sole trader dossier

ANNE CLAIRE RICCI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534057419 · 534057419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLAIRE RICCI
fr_inpi
534057419
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
4 CRS PIERANGELI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE LEONETTIdissolvedANTOINE JACQUES VALENTINIdissolvedARNAUD VUILLEMINactiveBRAL HOLDINGdissolvedBRUNO DI COLOdissolvedDR ARNAUD VUILLEMINdissolvedFAJEdissolvedFRANC ERIC GIRIOLOdissolvedFRANCOIS LEONETTIactiveFREDERIQUE ANDREE COLINdissolvedGIAFFERI CONSULTANTdissolvedGROUPEMENT D'IMAGERIE MEDICALEdissolvedGROUPEMENT D'IMAGERIE MEDICALEdissolvedISABELLE CARRIEREdissolvedJEAN-LOUIS GIAFFERIdissolvedJEAN NOEL LUCIANIdissolvedJNL INGENIERIEdissolvedJOSEPH ANTOINE ORABONAdissolvedLOUIS CASELLIdissolvedMAGALI MUNOZactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100