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Sole trader dossier

GIANLUCA DE FICCHY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-841164684 · 841164684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIANLUCA DE FICCHY

fr_inpi

Registration841164684

fr_inpi

Statusactive

fr_inpi

Incorporated2018-05-01

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Registered address8 AV de Breteuil, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELSO CONSULTINGactive BLANCHE BRETEUILactive DANIEL MARCHESSEAUdissolved DONALD MACDONALDdissolved ESB SERVICES FRANCEactive INGENIMOdissolved JEANNETTE LEROYactive LES BRETEUILSdissolved [ND]dissolved [ND]active [ND]active [ND]active PAUL HAIMdissolved PHILIPPE DUPRATdissolved RICHARD DE LA BAUME COURTAGE & CONSEILdissolved SAGEERIMdissolved SAS ASCOLTAdissolved SCI PARIS-ROMEdissolved SOCIETE CIVILE FGAdissolved SYLVIE SUZANNE GRAFFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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