DOSSIERS / MARIE MAGGI
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Sole trader dossier

MARIE MAGGI

FRANCE · SOLE TRADER
KYBE ID: FR-783037336 · 783037336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE MAGGI
fr_inpi
783037336
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
QUERCIOLO, 20215 VENZOLASCA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMIDA DIANIactiveALAIN VIOLAactiveALEXANDRE DAVID GARELLIdissolvedANGELE ALBERTINIdissolvedANTHONY-GABRIEL ANTHONY GABRIEL CUNIdissolvedANTOINE GRIMALDIdissolvedBALTHAZAR FRANCESCHIdissolvedCATHERINE CUNIdissolvedDANIEL CICCOLIdissolvedDEBORAH MARTINIactiveELISABETH SEMIDEIdissolvedEMILIE RAOdissolvedFONTANA M DONSIMONIdissolvedHenri chan fanactiveJEAN CLAUDE RIVOIRAdissolvedJEAN DOMINIQUE CRUCIANIactiveJEAN PAUL FRANCESCHIdissolvedJOELLE RIANA CHAN FANdissolvedMARIE DOMINIQUE FRANCESCHIdissolvedNONCE PAOLINIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off