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Sole trader dossier

MARIA EMMA CICCOLI CONSTANT

FRANCE · SOLE TRADER
KYBE ID: FR-948161112 · 948161112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA EMMA CICCOLI CONSTANT

fr_inpi

Registration948161112

fr_inpi

Statusactive

fr_inpi

Registered addressCROSCIANO, 20233 Sisco

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A CASINCAactive AGHJARTEactive ANTOINE LOUIS CICCOLIdissolved BOULANGERIE PATISSERIE STRABONI & FILSactive CCTPactive CHRISTOPHE BALANCAdissolved COBAMAT DISTRIBUTIONactive CORSE CATALYSEURdissolved JG HOLDINGdissolved LA8dissolved LAETITIA BONIFACIOactive NATHALIE BLONDINdissolved [ND]active NICOLAS POLIFRONIdissolved OLIVIER RENE SUBISSIdissolved PATRICK SALADINIdissolved PHILIPPE ETIENNE CICCOLIdissolved SONIA PRUVOTactive THIERRY EUGENE DAMIANIdissolved U SPUNTINUactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100