DOSSIERS / CATERINA MAGGI
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Sole trader dossier

CATERINA MAGGI

FRANCE · SOLE TRADER · INCORPORATED 2000-12-06
KYBE ID: FR-437484140 · 437484140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATERINA MAGGI
fr_inpi
437484140
fr_inpi
active
fr_inpi
2000-12-06
fr_inpi
1 PL TOBIE ROBATEL, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREE COTTEdissolvedANNE BERNADETTE GUILLAUMEdissolvedANNIE LABATdissolvedANTOINE SCURTIdissolvedBEST BAGELS COMPANYdissolvedCATHERINE ATTALEactiveCHARLOTTE COUTUREdissolvedCHRISTINE LACOSTEactiveCLAIRE BARIOUXactiveCLAIRE JEANINE MICHELONactiveCLAUDE RANDONdissolvedESTHER EXTENSIONSdissolvedFABIENNE BERTactiveFLORIAN JULIEN GUILLAUME AIMASSOactiveHEROBOTICSactiveJACQUES LEYRATdissolvedJESSICA JOSETTE GUIGNARDdissolvedJUNGLE TWINSdissolvedLAUREN CAROdissolvedMANON ANGELE PASCAUDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100