DOSSIERS / KATIA VISCOGLIOSI
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Sole trader dossier

KATIA VISCOGLIOSI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-791380819 · 791380819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATIA VISCOGLIOSI
fr_inpi
791380819
fr_inpi
active
fr_inpi
2012-12-01
fr_inpi
7 AV BERTHELOT, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIN JEAN JOHANISdissolvedAURELIE VOUTEactiveCHRISTIANE DUPUYdissolvedCOLIN PLANCHERactiveDAVID DI GIACOMOdissolvedDU 7dissolvedEPICERIE COCOactiveISABELLE HAREAUactiveJACQUES MOUSSETdissolvedJORGE EUSEBIO MARQUES DOS SANTOSdissolvedLES HAUTS DE BEAUBOISdissolvedLOUISE BERNADETTEA ANNE GOUPILdissolvedLOUISE MARIE EMILIE DAUDELactiveMATHIEU LEVOIRdissolvedMATTHIEU KLEBER MARCEL CHEMINactiveMAURICE GENESTdissolvedMélanie VinkelactiveMIKAEL NAOTO MANGYOKUactiveNICOLE GUERREdissolvedPASCAL PHILIPPE BURONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100