DOSSIERS / ROBERT MAGGIANI
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Sole trader dossier

ROBERT MAGGIANI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-429230360 · 429230360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT MAGGIANI
fr_inpi
429230360
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
2 RUE DU GENERAL HUMBERT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES COMORIENS DU 14 EMEactiveASSOCIATION COMORIENNE POUR LE DEVELOPPEMENTactiveCIE BOUCHE A BOUCHEactiveDENIS JACQUES HEURFAUXdissolvedFORMAT ACADEMYdissolvedGAUTIER FLEURYdissolvedHUGO ROCHEFORTdissolvedJhonathan Cadena PosadaactiveKONE ASSISTANCE MECANIQUE PNEUMATIQUEdissolvedKONE TRANSPORTS SERVICES (K.T.S.)dissolvedMARINA MARIANA JALLOHdissolvedMAURICE DANIEL COUTELETactiveMJR TRANSPORTSactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRIME MAJRIdissolvedTHOMAS ROCHEFORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100