DOSSIERS / FLORENCE GABRIELLE MOGLIA
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Sole trader dossier

FLORENCE GABRIELLE MOGLIA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-04
KYBE ID: FR-403472129 · 403472129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE GABRIELLE MOGLIA
fr_inpi
403472129
fr_inpi
active
fr_inpi
1996-01-04
fr_inpi
PL DE L EUROPE, FORUM MEDICA, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CATHERINE MARIE FRANCOISE BOEGNERdissolvedCELINE TOROSSIANactiveCLIN D'OEILdissolvedDOCTEURS FEDKOVIC BLANCdissolvedDOMINIQUE MATHILDE DENISE AMARdissolvedISABELLE PETITactiveLABOPAQdissolvedLATTES VISION EURLdissolvedMICHEL LIRSACactiveODILE COLETTE MICHELE DUPINdissolvedPHILIPPE GOMISactiveRENAUD TRISTAN JOURDANactiveSCI ANGIOdissolvedSCI BONNETdissolvedSCI DUCAdissolvedSCI FEBOdissolvedSCI MEDICA DIGESTdissolvedSCI SAULNIERdissolvedSCI VEROdissolvedSCM CESAIREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100