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Sole trader dossier

Daniele Magnier

FRANCE · SOLE TRADER · INCORPORATED 2026-02-26
KYBE ID: FR-101721454 · 101721454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniele Magnier

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Registration101721454

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Statusactive

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Incorporated2026-02-26

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Registered address117 AV corot, 13013 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHADI BOUADELdissolved ABDERRAHIM MOURADIdissolved ACMdissolved ALIMENTATION 13dissolved ALKAMAR VOYAGESdissolved ALKAMAR VOYAGES SERVICESactive BERCEAdissolved CARAMIELactive Chahira Fissahactive CHARKANE JILANIdissolved DJAMILA BENAMEURdissolved ELHADI GRABSIdissolved FATHRI DJAFERdissolved GERARD ELIE AGULHONdissolved GOUALAactive HASSEN CHEHBIdissolved KENZA MEKKAOUI MEKKAOUIactive LE FOURNIL DE COROTdissolved LE RAMAdissolved LYDIA FERRAROdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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