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Sole trader dossier

SEBASTIEN VINCENT RICCI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837584614 · 837584614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN VINCENT RICCI

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Registration837584614

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Statusactive

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Incorporated2018-03-01

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Registered address7 CRS JEAN BALLARD, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARABE ALLIKactive ARMAND HATCHIGANdissolved BENONI GERMAIN CAPREdissolved ECLECTIC EXPERIENCEactive JACOB GHEZZALIdissolved JANE TAFANELLIdissolved Jules Eliott Marrier d Unienvilleactive JULIETTE COURRIERdissolved KOALA COMMUNICATIONactive LES BARAUDESdissolved MARTINE RENUCCIdissolved [ND]active [ND]active OLIVIER HORNUNGactive SOC MERID GESTION RESTAURANTSdissolved STEPHANIE DUMOUCHELactive STESYdissolved THERRY CIAMPOLTRINIdissolved VINCENT SCOTTO DI LIGUORIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100