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Sole trader dossier

ANDRE MUGLIONI

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-410015713 · 410015713 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE MUGLIONI

fr_inpi

Registration410015713

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Statusdissolved

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Incorporated1985-12-31

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Registered address20290 BORGO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC NETTOYAGEactive ABDELLAH EL HAFSSIdissolved ALICE HENRIETTE BENAISSAdissolved ANGELE GRAZIANIdissolved ANNE MARIE ANNE-MARIE ALBERTINIdissolved ANNICK MICHELE GATIENdissolved ANTOINE BELLISSIMAdissolved ARTHUR NERIdissolved ASS COPRO ALBA MARANAactive ASSOCIATION A CALATAdissolved BESSI PASQUALINIdissolved BORGO FOOTBALL CLUBdissolved CATHERINE SURACCIdissolved CECCARELLI ET FILSdissolved CHARLES ANDRE PRIGNEAUXdissolved CHARLES OLIVESTdissolved COMITE DEPARTEMENTAL DE TIR DE LA HAUTE-CORSEactive COPRO RES MORMORANA CRUCETAactive CORRADO LOBUEdissolved CORSICA COUNTRY TENNIS CLUBdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100