DOSSIERS / MASSIMILIANO MOCCHIA DI COGGIOLA
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Sole trader dossier

MASSIMILIANO MOCCHIA DI COGGIOLA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-17
KYBE ID: FR-521881417 · 521881417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASSIMILIANO MOCCHIA DI COGGIOLA
fr_inpi
521881417
fr_inpi
active
fr_inpi
2010-04-17
fr_inpi
119 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOUL AZIZ FALOLA LATIFOUdissolvedANTONY LUIZ ANTONY DE AZEVEDOdissolvedARIANA VILLANUEVAdissolvedCV P11activeDAOUD SELLEMdissolvedELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolvedELSA ANNE LISE LAROCHEdissolvedFRANCOIS GUENONdissolvedFRATELLI MOCCHIA DI COGGIOLAactiveGILLES FRANCOIS ANDRE LE BARSdissolvedGRACE SORREL SMITHactiveIMA BAZARdissolvedJEANNE MELCIONdissolvedKARINE BOILLETactiveLUMAdissolvedMZ COMPANYdissolved[ND]active[ND]active[ND]activeOLIVIER SELLEMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100