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Sole trader dossier

MAGALI LINDA LLOPIS

FRANCE · SOLE TRADER · INCORPORATED 1995-02-02
KYBE ID: FR-401351424 · 401351424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI LINDA LLOPIS

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Registration401351424

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Statusactive

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Incorporated1995-02-02

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Registered address58 BD DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

22 RUE DE LA COMTESSEdissolved ANNIE GUILLORETdissolved ARNAUD ANDRE JEAN BOUCHERdissolved Arthur Boucheractive BBMATdissolved BELORGEYdissolved BS HABITATIONdissolved BS INVESTdissolved CHARLINE LUCIE MANYdissolved DAVID TAIEBactive GEORGES MEUNIERactive HATHILANdissolved JUDICAEL LESMANNdissolved JULIEN PIERRE BRANCHEdissolved MARIE CHAPELOTdissolved MAXIME ALEXANDRE CLAISSEdissolved [ND]active [ND]active PIERRE CARPENTIERdissolved PIERRE GILBERT BELORGEYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100