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Sole trader dossier

SARAH AURORE DOMINIQUE RICCIO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-899718142 · 899718142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSARAH AURORE DOMINIQUE RICCIO

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Registration899718142

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Statusdissolved

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Incorporated2021-05-28

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Registered address2 RUE DE VERDUN, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCENT FRANCAISdissolved ASSOCIATION MONTPELLIERAINE POUR UN JUDAISME HUMANISTE ET LAIQUEactive BINOMEdissolved CACHAdissolved CENTRE ADMINIS TRAITE ARTISANAT COMMERCEactive CERCLE DU COMM ET BRIDGE CLUBactive COMPAGNIE DE THEATRE LES DEMARQUESactive CONFEDERATION EUROPEENNE INDEPENDANTSactive DOCTEUR HUGO FALINOWERactive DOCTEUR MAKRAM ZIADEactive FARRAN SASdissolved GROUPEMENT FLEactive INSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIERdissolved MADEENFRANCEdissolved MAKRAM ZIADEdissolved MAKRAM ZIADE HOLDINGactive [ND]active RANIA AIFOUNactive RENE COLARDdissolved YEELENdissolved

+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