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Sole trader dossier

MASSIMO FOGGIA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-20
KYBE ID: FR-384405601 · 384405601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSIMO FOGGIA

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Registration384405601

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Statusactive

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Incorporated1992-01-20

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Registered address57 AV DE LA REPUBLIQUE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS GANAdissolved ABDERRAHMANE OUAROUdissolved ALI BOUDIBdissolved BOUCHERIE DE LA REPUBLIQUEdissolved BOUCHERIE LA BONDYNOISEdissolved BOUCHERIE MADOUNIdissolved CN PRESTIGEdissolved FDD BATIMENTdissolved FLORIAN PINLOUactive GIOactive IDIRIdissolved ISAK BOUCHERIEdissolved JACQUES BARADUCdissolved L'OEIL DU SOUVENIRdissolved Lydia AREZKIactive Massyl CHEBHEBactive MELO CONCEPTactive M'Henni HAMEDIactive MOBIL'DESIGNactive MOHAMED ICHOUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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