KYBE — See who's really behind any company

Sole trader dossier

FERNANDE ROSE MAGGI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-21
KYBE ID: FR-408284719 · 408284719 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNANDE ROSE MAGGI

fr_inpi

Registration408284719

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-10-21

fr_inpi

Registered address11700 DOUZENS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE BERNADACdissolved ANSELMO GRANELLdissolved CECILE MARIE JOSETTE TOULZAdissolved CHRISTINE MORENOactive CLAUDE BERNIERESdissolved CLUB DU TROISIEME AGE DE DOUZENSdissolved COEX FERRIER ANDRE ET LUCETTEdissolved CUGUILLERE RENE ET NANTEUIL SYLVIEdissolved CUMA DU LOUPdissolved DELHUMEAU FRERESdissolved EGLISE PAROISSIALE DE DOUZENSdissolved ETIENNE JEAN GLEIZESactive FALANDRY VVE M T ET REGISdissolved FRANCOIS ESQUINESdissolved FRANCOIS MARTINEZdissolved FREDERIC CASTANSdissolved GEORGES MARCEROUdissolved GEORGES RAYSSACactive GEORGETTE ANNE BRUNNERdissolved GERARD EMILE DELHUMEAUdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100