DOSSIERS / MAGALI EVELYNE ASSIE
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Sole trader dossier

MAGALI EVELYNE ASSIE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-06
KYBE ID: FR-388753428 · 388753428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI EVELYNE ASSIE
fr_inpi
388753428
fr_inpi
active
fr_inpi
1992-07-06
fr_inpi
40 AV GAMBETTA, 12700 CAPDENAC-GARE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDREY PRUVOSTactiveCORINNE MAZARSactiveDORINE ARRAZATactiveELISABETH MARIE JEANNE CARRIEREactiveGHISLAINE CAZELLOdissolvedISABELLE JOUBERTactiveJOUVADIAactiveLABORATOIR EFFITHERA NATUREdissolvedLES BLOUSES BLANCHES PASCAL, LALO, EDEL, PRUVOST ET VINEL, SCP D'INFIRMIERES D'ETATactiveLUCIE POUYATOSdissolvedMARGAUX VINELactiveMARIE CHANTAL CATHERINE LAGARRIGUEdissolvedMARIE JOSEE LAGARDEdissolved[ND]active[ND]activePHARMACIE & BIOLOGIE PARTICIPATIONSdissolvedSABAH CHAIBactiveSCI ANTOLAdissolvedSCI CAPDELABactiveSCI CAROLAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100