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Sole trader dossier

ANNE MARIE THERESE MAGNIN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342860723 · 342860723 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE MARIE THERESE MAGNIN

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Registration342860723

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Statusdissolved

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Incorporated1987-10-01

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Registered address73450 VALLOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADRIEN MARCEL ROGER MIGNALdissolved ADRIEN RAMBAUDdissolved ALAIN GILBERTdissolved ALEXIS LUCIEN SAVOYEdissolved ANAIS RAMBAUDdissolved ANDRE GRASSETdissolved ANDRE SAVOYEdissolved ANDRE VERNIERdissolved ANDRE YVES PECHEUXdissolved ANNE MARIE BOUVETdissolved BERNARD JOSSEdissolved BERNARD LUCIEN GEYdissolved BERNARD SAVOYEdissolved BOXO JEAN CLAUDE MARTINSdissolved CARENE RAMBAUDdissolved CARS MICHELLAND FRERESdissolved CESAR PASQUIERdissolved CESAR PASQUIERdissolved CLAUDE HENRI SAVOYEdissolved CLUB MEDITERRANEEdissolved

+147 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100