KYBE — See who's really behind any company

Sole trader dossier

FRANCOISE CATHERINE MOGGIO

FRANCE · SOLE TRADER · INCORPORATED 1986-09-22
KYBE ID: FR-340093400 · 340093400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE CATHERINE MOGGIO

fr_inpi

Registration340093400

fr_inpi

Statusactive

fr_inpi

Incorporated1986-09-22

fr_inpi

Registered address204 RUE DE TOLBIAC, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT JEAN-MARIE ALLEdissolved ANNE-LAURE CHEVREAUdissolved ANNE-MARIE NORDMANdissolved APAULO 13active AURELIA GUERRIERIactive AZAD KARIMactive BRIANGE GRANDE ARMEEdissolved CELEX VOSGESdissolved DENISE STERMANdissolved GHISLAINE CHATENETdissolved HAIR TOLBIACdissolved HA.Kdissolved INITIATIVE MANAGEMENTdissolved KMEDdissolved LBAdissolved M-F DARBIEUXdissolved [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100