DOSSIERS / MAGALI ANNIE CLAUDE ROGGERONE
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Sole trader dossier

MAGALI ANNIE CLAUDE ROGGERONE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-753806272 · 753806272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI ANNIE CLAUDE ROGGERONE
fr_inpi
753806272
fr_inpi
active
fr_inpi
2012-10-15
fr_inpi
22 RUE DE BELFORT, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANE TROMPETTEactiveALIENOR ANNE NOELLA BOSCAL DE REALS DE MORNACdissolvedCATHERINE GAIT MARIE LEONE BOTHORELdissolvedCATHERINE GILBERTE MICHELE FOUARDactiveCELINE VIGNARDdissolvedDIANE GINDREdissolvedFAUSTINE CHARLINE DEPEYREactiveGUILLAUME OLIVIER FRANCactiveJEAN PIERRE SELLESdissolvedLA BAGARREactiveLOUISE DOMINIQUE CESARINE TRUCactiveMathilde ChopardactiveNATHALIE BERTRANDactive[ND]dissolved[ND]active[ND]active[ND]activeROSALIE GENINdissolvedSTEFFY VIRGINIE WEISSdissolvedVERONIQUE DUVALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100