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Sole trader dossier

MAGALI MAGALIE MICHELLE SOPHIE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2012-06-25
KYBE ID: FR-352088462 · 352088462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGALI MAGALIE MICHELLE SOPHIE LAURENT

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Registration352088462

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Statusdissolved

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Incorporated2012-06-25

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Registered address7 ALL ANTOINE SARTORI, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAHID BERBERIANactive AWA GUEYEactive BEN MHENNI IMMOBILIERdissolved BIADOS ET HANdissolved DJANGUINE COULIBALYdissolved DORIAN JOCELYN JOMINYdissolved KABBdissolved METISdissolved MG.CONECTdissolved M'HAND HALEMdissolved MH BATIMENTdissolved MOURAD OUALIdissolved [ND]active NETTOYAGE M.H. BATIMENTactive Samira Maoiliactive SC A.Z.Z.A.dissolved SCI LES 7 EPIS VERTSdissolved SCI MARKARdissolved TRANSACTION SOCIETY AUTOMOBILEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100