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Sole trader dossier

ANDRE MAGNAVAL

FRANCE · SOLE TRADER · INCORPORATED 1980-09-02
KYBE ID: FR-320094451 · 320094451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE MAGNAVAL

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Registration320094451

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Statusactive

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Incorporated1980-09-02

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Registered address133 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

GAELLE LORINdissolved HEDI BEN LAROUSSI ZOUITENdissolved HUIHUA WUdissolved ISAAC GUEZdissolved JEANNINE SIMONINdissolved JOCELYNE GUEZdissolved MYRIAM EVELYNE REBEYROTTEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NEVEZATdissolved OLIVIER MALIGORNEdissolved PIERRE KALAFATEactive ROSARIA MOTTA SARLdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100