DOSSIERS / SOLS OF DIGNITY
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SOLS OF DIGNITY

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750550345 · 750550345 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLS OF DIGNITY
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750550345
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dissolved
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Limited liability company (SARL)
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2012-03-29
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260 RUE FREDERIC MONIN, 69440 MORNANT
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43.33Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO CICCONEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANTONIO CICCONE (officer) matches PEP Antonio Ciccone — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100