DOSSIERS / DIEGO ROGGERO
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Sole trader dossier

DIEGO ROGGERO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-920784535 · 920784535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO ROGGERO
fr_inpi
920784535
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
7 RUE Halévy, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEGRIAactiveALEXANDRU NEGRESCUdissolvedASSUNTA DE LAURENTIISactiveBAIE DES COLLINESdissolvedCHANDRA LYNN MORGANactiveCTIM HALEVY PROMENADEactiveEURL JAN CASTELdissolvedEURL MONTS NOIRSdissolvedINDIVISION MR ET MME ABITBOL NAVARROactiveIPPOLITO FRANCESCOactiveJean-Luc Joseph Gérard GARANCEactiveJ M A SOLEILdissolvedKASSYactiveKATIA DENISE PIERRETTE MADELEINE JOURNAUDdissolvedLABEYLdissolvedLUPOdissolvedMANA ITIactiveMARIA ROBOTTIdissolvedMARINA GABRILYANactiveMAURICE ROCHEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100