DOSSIERS / CATHERINE MOGLIA
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Sole trader dossier

CATHERINE MOGLIA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-26
KYBE ID: FR-819768086 · 819768086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MOGLIA
fr_inpi
819768086
fr_inpi
active
fr_inpi
2016-02-26
fr_inpi
29 RUE DU GENERAL LECLERC, LES ESTUDIANTINES DU BEFFROI 1, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Alain Jean-Claude HANQUEZdissolvedANTONIO PALMEIRO BORRALHOactiveBLANDINE RAYNAUDactiveCORALIE ORVALactiveDIDIER YVES FRANCOIS JEAN THOSactiveFRANCIS QUEHENactiveGUILLAUME BOURNISIENactiveHERVE PANTEGNIEactiveJACQUES MARIE GERARD NICOLASactiveJEAN-JACQUES ROUSSELactiveJULIEN CAUPINactiveLAURENCE BEAUVISAGEactiveLAURENT COLOMBactiveLAURENT DE RYCKEactiveMICHEL DAUSSINactiveMONIQUE Juliette Augustine MARIONdissolvedMYRIAM DUFOURactive[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100