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Sole trader dossier

FEDERICA VITA CECI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-877580969 · 877580969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEDERICA VITA CECI

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Registration877580969

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Statusactive

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Incorporated2019-09-25

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Registered address5 RUE DES COLONELS RENARD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBAN EDOUARD MARIE AUGUSTINdissolved ALINE COEURJOLYdissolved ASS CLUB DOUANIER INFORMATIQUEactive BETSCHART ACARactive BON BON BONdissolved INDIVISION COLONELS RENARDactive JEAN CHRISTOPHE MARTINdissolved LASER ANTI-TABAC L.A.Tdissolved LEBOURG MULTIFUNCTIONAL SERVICESactive LUDWIG LEFORESTIERdissolved MARIE RAMELLE GABDIBEactive MONCEY ASSET MANAGEMENTdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100