DOSSIERS / MATHIEU BERNARD MAGGIORI
← SearchExport PDF
Sole trader dossier

MATHIEU BERNARD MAGGIORI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538942814 · 538942814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU BERNARD MAGGIORI
fr_inpi
538942814
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
2 RUE DU DOYEN JACQUES PARISOT, 54630 FLAVIGNY-SUR-MOSELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE TAHAYactiveANAIS DERVILdissolvedAURELIA VOZZOdissolvedCAMILLE CHAMPAGNEactiveDAVID GERARDdissolvedDIDIER MAXIME BEAUDOUINdissolvedESTELLE NATHALIE KONDRATUKdissolvedGROUPE MEDICAL DE FLAVIGNYactiveJANNIE FERRANDOdissolvedJEAN CLAUDE LEYVALdissolvedLAURA DREYERactiveLAURIANE MAIactiveLOLA AUBRYactiveLUIGIA NADINE ANNE MARIE DESCHAMPSactiveMAISON DE SANTE PLURIPROFESSIONELLE DE FLAVIGNY SUR MOSELLEactiveMARGOT DARTOYactiveMICHELE SIMONE COLETTE GIRARDdissolved[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100