DOSSIERS / ANDRE EUGENE MAGNIN
← SearchExport PDF
Sole trader dossier

ANDRE EUGENE MAGNIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332259332 · 332259332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE EUGENE MAGNIN
fr_inpi
332259332
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
13 BD JOFFRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BOUCETTAdissolvedALCHA COSMETIQUESdissolvedANTONIN JEREMIE FAISTdissolvedBRAVactiveBRIGITTE CHRISTOPHEactiveCELEBREdissolvedCELESTIN LOBETdissolvedCLEAN TODAYdissolvedDAVID ABENSOURdissolvedDENIS MEYERdissolvedDIDIER LAPAILLOTTEdissolvedEMILE ZAKOWITCHdissolvedESPACE BIEN ETREactiveEVA MARIA LOPEZdissolvedFatima KERRATdissolvedGERARD VITREYdissolvedHUGUETTE JACOBOWITZactiveINDIVISION SCHREPFER-BOISSIERdissolvedINSTITUT ROSE MARINEdissolvedJEAN RAOUL LANCIERSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100