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Sole trader dossier

DANIELLE MAGHNASI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387746407 · 387746407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE MAGHNASI

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Registration387746407

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Statusactive

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Incorporated1992-05-01

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Registered address99 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN LAZENNECdissolved CHAPELLE HENRI CHAPELLE J CLAUdissolved CREATION VIOLETTEdissolved DENIS SAYINdissolved ELENDIL PRODUCTIONSactive ELISABETH CASSAGNEdissolved ETUDE DURANTactive FORIDA BELDJOUDIdissolved FRANCAISE DE DIFFUSION ELARGIEdissolved GB2 SCIactive GB SCIactive GERARD KIENTZYdissolved HENRI LOUIS ANDRE CHAPELLEdissolved HERVE BRAULTdissolved HOLDING 99active HUA CHENdissolved JEAN CLAUDE MASLIAdissolved JEAN LOUIS MARTINactive LA BOISELLERIEactive LGF PRO 3dissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100