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Sole trader dossier

JEAN-PAUL MAGNY

FRANCE · SOLE TRADER · INCORPORATED 1980-12-20
KYBE ID: FR-321210775 · 321210775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PAUL MAGNY

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Registration321210775

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Statusactive

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Incorporated1980-12-20

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Registered address10 RUE DU 18 JUIN 1940, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2E2J INOVactive A2S CONSULTINGactive Adam Antar hadjadjactive ALAIN RAPHAEL LELLOUCHEactive Antoine Bonacorsiactive BE DOMUSactive BEIMMOdissolved BE ORIONactive BE-PROactive COMPAGNIE LES ENTICHESactive GERALDINE COLMANdissolved INES CONSEILSdissolved JACQUES LOUIS CHAUVETdissolved JOALIBdissolved LIONEL CAPO-CHICHIactive LOUISI JAMAL SASdissolved LYES HADJADJdissolved MBAdissolved MICHEL ANDRE MARCELdissolved MYRAONEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100