DOSSIERS / CYRIL MARCAGGI
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Sole trader dossier

CYRIL MARCAGGI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-529252645 · 529252645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL MARCAGGI
fr_inpi
529252645
fr_inpi
active
fr_inpi
2010-12-15
fr_inpi
AV PAUL SANTY, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES ALICE BENSEMHOUNdissolvedANDRE GROSLIERdissolvedAUGUSTA SABATONdissolvedBALTHAZAR BLANCHETdissolvedBOULAKHRASSE DERRARDJAdissolvedC DESSALESdissolvedCHARLES BATTISTIdissolvedDANIEL SADOWSKIdissolvedFATIH TURAKactiveFELICIEN PONTHUSdissolvedHENRI MICHELdissolvedHICHAM HELLALdissolvedISAAC MASLIAHdissolvedJEAN AMEDEE DOUBLIERdissolvedJ MORANDdissolvedJOANNES GIRBONdissolvedJOCELYNE MAZUIRdissolvedJOSEPH ELZEARDdissolvedJOSEPHINE BOTTONdissolvedJULIEN GATTIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100