KYBE — See who's really behind any company

Sole trader dossier

nelly maggio

FRANCE · SOLE TRADER · INCORPORATED 2025-11-19
KYBE ID: FR-994135689 · 994135689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namenelly maggio

fr_inpi

Registration994135689

fr_inpi

Statusactive

fr_inpi

Incorporated2025-11-19

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Registered address91 MTE de l'Observance, 69009 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Antoine SALIGNATactive BAPTISTE GERARD BERTHELIERdissolved CABINET HETER CONSEILdissolved EMILIE JANE THERESE ZYKdissolved EMMANUEL GEOFFREY MARIE JOSEPH BIROTactive FABIEN MOUCHIROUDdissolved FRANCOIS RAMAGETactive GEORGES DEVIGNEdissolved JEAN FONTENILLEdissolved JEAN PIERRE AIELLOactive Joan Chausseactive KHALIL KONATEactive LUCIEN JACQUEMETdissolved MADISON EUROPE NETTOYAGEdissolved MEXENSdissolved MIRELLA DAGHERactive [ND]dissolved [ND]dissolved NICOLE HUNEZdissolved OLIVIER KAWAKactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100