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Sole trader dossier

MARIA CHIARA SIDDI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899199368 · 899199368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CHIARA SIDDI

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Registration899199368

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Statusactive

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Incorporated2021-05-10

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Registered address2 T RUE SPITALIERI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELMADJID HAMBROUNIdissolved A LA CASAactive ANNE GUIMONNETactive BALAGANEdissolved BJ TRAIDINGactive Borko Milojkovicdissolved DANIEL DOUROUXactive DJIBRIL SIDIBEactive ESTELLE KARINE ROSELINE LEFRANTactive GILLES PEYRATactive LE MANHATTANactive LE RUBAN NOIRdissolved LUXOSUNactive MICHELLE MACRINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE JOLYactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100