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Sole trader dossier

Francesca Maragliano

FRANCE · SOLE TRADER
KYBE ID: FR-948087820 · 948087820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrancesca Maragliano

fr_inpi

Registration948087820

fr_inpi

Statusactive

fr_inpi

Registered address55 RUE Cortambert, 75016 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AILEVIA CONSULTINGactive ALBERT PIERRE AZOULAIactive BBIDFactive BURTON MANAGEMENTdissolved CHIRURGIE DU SPORT-PREFONTAINE-CORTAMBERTdissolved CLEMENT FRANCOIS EDOUARD BARTHELEMYactive ELMALEH MICHEL CONSEILdissolved FONDS DE DOTATION CHRYSALISactive FRANCOIS-REGIS PONSdissolved GUY JEAN JOSEPH PESNELdissolved HORTENSE DE CHOLETdissolved JACQUES FELIX CARDENdissolved JFA BATIMENTactive L'ASCENDANTactive Levana Elmalehactive MATTEO ARIZZIdissolved MONIQUE DASSIERdissolved [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100