DOSSIERS / GABRIELLE MAGNE
← SearchExport PDF
Sole trader dossier

GABRIELLE MAGNE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-403975121 · 403975121 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIELLE MAGNE
fr_inpi
403975121
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
12270 NAJAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHONSE LOPEZdissolvedANDREE RIBEYROLdissolvedANGELIS MIQUELdissolvedASS ANIMATION GORGES AVEYRON CAUSSESactiveASSOCIATION NOTRE-DAME DE LAVALactiveCHRISTINE PANCHOUTdissolvedDE MONTALIVET CAMILLEactiveEDMOND LUCIEN ROSSIGNOLdissolvedFERNAND TRULLA-MONSERRATdissolvedFRANCOISE GARCIAdissolvedFRANCOISE JEANNETTE MOULYdissolvedFRANCOIS GAUFFREdissolvedGROUPEMENT D EMPLOYEURS BARNOUdissolvedINDIVISION TOURNIERactiveJEANNE MOLINIERactiveLAURENT JUSTIN FAUdissolvedLUCIEN EPITERdissolvedLUCIEN LACOMBEdissolvedMARCEL MIQUELdissolvedMARYSE FRAYSSINETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

GABRIELLE MAGNE (principal) matches PEP Gabriel Magne — Q66501184. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100