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Sole trader dossier

ROGER ANDRE FIORNI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349957738 · 349957738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER ANDRE FIORNI

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Registration349957738

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Statusactive

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Incorporated1989-01-01

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Registered address6 QUAI JULES COURMONT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN CHAMBRONdissolved ANNIE AYACHEdissolved CARRE VAULONGUEdissolved COPROPRIETEactive FINANCIERE COURMONTdissolved GHISLAINE VIGNALactive GUILLAUME LAMBERTactive JEAN BONNARDdissolved JEAN GUILLAUMONDactive LM2dissolved MARGUERITE DE-LAGREVOLdissolved MARIE JUSTINE MIOLANDactive MOHAMED BOUGHZALAactive [ND]active [ND]dissolved PAULINE POUDIEREdissolved POKKAactive REGIE PRIVEE DE LYONdissolved ROBERT BOYERdissolved SCI COURMONTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100