DOSSIERS / JEAN-MICHEL MAGGIORELLA
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Sole trader dossier

JEAN-MICHEL MAGGIORELLA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-09
KYBE ID: FR-520896259 · 520896259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-MICHEL MAGGIORELLA
fr_inpi
520896259
fr_inpi
dissolved
fr_inpi
2010-03-09
fr_inpi
47 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A&M SCOOTactiveAN BELLILactiveBAT SERVICESdissolvedCamille ROGER-VASSELINactiveDJAOUIDA OUAREKdissolvedFELICE MAGGIORELLAdissolvedFIDUCIAIR ETUD CONTROL GESTIONdissolvedFLORIAN MARCEL KEVIN JACQUES CHECCOdissolvedFRANCE ALIZEE NETTOYAGEdissolvedFULL PERMIS AUTO ECOLEactiveHASSANE AKKAdissolvedJR FOODINGactiveKEVIN STEVEN ADRIEN POTRONdissolvedLAFFINI BOTTIER DARNOdissolvedMAURICE DUPONTdissolvedMICKAEL CHOUCHANE AZRIAdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100