DOSSIERS / ROLAND FOGLIA
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Sole trader dossier

ROLAND FOGLIA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-309538387 · 309538387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROLAND FOGLIA
fr_inpi
309538387
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
4 RUE CHORON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH AGOUJIMactiveAMER TALEBdissolvedAmira TarhouniactiveASSOC ASPHELE ENSEIGNEMENT LANGUESactiveBADA3dissolvedBIONOMISdissolvedBOVINTER SARLactiveCECILE JACQUELINE MITactiveDAVID MAX GUEDJdissolvedDJILALI OUMOHANDactiveERICK CHRISTIAN DAVID PIVONTdissolvedHUY SIEUdissolvedJEAN-CLAUDE BERNARD GAVETdissolvedKAYA BATIMENTactiveMORY CISSEdissolvedNICOLE SCHOEBELdissolvedOUMOHAND DJILALIactivePATRICK GANGLOFFdissolvedROBERT ARISTE SERGE SAINSILYdissolvedSABOUYOUMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100