DOSSIERS / CHIARA DI MAGGIO
← SearchExport PDF
Sole trader dossier

CHIARA DI MAGGIO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800632564 · 800632564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIARA DI MAGGIO
fr_inpi
800632564
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
49 RUE DE CHATENAY, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdel-ilah echakraniactiveACADEMIE EUROPEENNE DES ARTS-FRANCEactiveALEXANDRA AURELIA ALEXANDRA KASSUBECKactiveALEXANDRE JEAN CLAUDE CHAVOTIERdissolvedANDRE BERROIRactiveANDRE CHAMPIONdissolvedANDRE LAMBERTactiveANSUTIdissolvedANTOINE BOMOLO LISINGIdissolvedASS FRANCAISE DU CHEVAL LUSITANIENactiveBENOIT SEVRAYdissolvedCECILE RODALLECactiveCLAUDE JEAN LOUIS JOUVENOTdissolvedCLAVIBELactiveCLUB DE L'EPARGNE SALARIALEactiveCOLTAN CONSEILdissolvedDANIEL LOUIS MARLEIXdissolvedEKTOSactiveELYETTE BEN YBRIdissolvedERMELINDA HENRIQUESactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100