DOSSIERS / NICOLE CLAUDETTE MAGNIEZ
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Sole trader dossier

NICOLE CLAUDETTE MAGNIEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389744657 · 389744657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE CLAUDETTE MAGNIEZ
fr_inpi
389744657
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
105 AV THOMAS DECAROLI, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
30 DECEMBREdissolvedALEXANDRE GARCIAdissolvedALIZEE WIMBERGERactiveCHRISTIAN JORDAactiveCLIN D'OEILdissolvedCRYSTALISdissolvedDJAHID MEGDOUDactiveFRANCOIS AMANI KOUASSIdissolvedFREDERIC PIERRE LANSONactiveJEAN FRANCOIS OLLIVIERdissolvedJEANINE MOLINARIdissolvedJEAN-PAUL AMEGLIOdissolvedLC SYSTEMdissolvedMARCELINO GOMES PEREIRAdissolvedMOUNIA MEDJDOUBdissolved[ND]activeSARL CARELactiveSEL WIMBERGERdissolvedSINTISdissolvedSOCIETE MEDITERRANENNE DE POSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100