DOSSIERS / MICHELE CARMEN JOSIANE RICOZZI
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Sole trader dossier

MICHELE CARMEN JOSIANE RICOZZI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539151167 · 539151167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE CARMEN JOSIANE RICOZZI
fr_inpi
539151167
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
9 CRS JEAN BALLARD, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adeline Veronique Frederique Denise BEAUDINactiveAHRAM LEEactiveBARTHELEMY BRICOLAGEdissolvedBLUE PLANETdissolvedCINEVILLE VIEUX PORTdissolvedCOLAS BRUNO ISNARDactiveCYRILLE GERALDINE BARBARA CHIORBOLIactiveDERRIERE LE FAUTEUILdissolvedEMMANUEL SCHAUFLERactiveFRANCOISE MATHILDE TRILLESdissolvedHUILE HERMITAGE BLANC DELERYdissolvedLAURENT OLIVIER MARCQdissolvedMILAN DINH GIANG MARANGONEdissolvedMIREILLE PELLENactiveMSM VIEUX PORTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100