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Sole trader dossier

MAGALI RAYMONDE SEGUIRAN

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348692682 · 348692682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI RAYMONDE SEGUIRAN

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Registration348692682

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Statusactive

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Incorporated1988-09-01

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Registered address26 RUE BAYARD, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.P.O. HOLDINGactive ARDOR FRANCEdissolved DPHdissolved ECURIES ADES HAZANdissolved ELISABETH TAOURELdissolved GOODTIMEdissolved GOUT MICHEL BOINEAU CATHERINEdissolved GRPdissolved INDIVISION CLAIRET LAURAINactive LEON LEPLANTdissolved LUCKY RIVERdissolved [ND]dissolved [ND]dissolved PKHdissolved PROMO BAYARDdissolved SAS LE DOMAINE DE LA DORETTEdissolved SAS NEUILLY CHATEAUdissolved SCI 42 RUE DES JEUNEURSdissolved SCI BONAPARTEdissolved SCI DLH BOISSIEREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100