DOSSIERS / MAGALI CROMBEZ
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Sole trader dossier

MAGALI CROMBEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-410022487 · 410022487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI CROMBEZ
fr_inpi
410022487
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
10700 LE CHENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMHdissolvedCHAMPAGNE LOCATION MANUTENTIONdissolvedCHRISTIAN GAILLARDactiveCOMITE DES FETES DE LE CHENEactiveDANIEL AVIATdissolvedDAVID AVIATactiveDENIS ROGER GUYOTdissolvedFAMILLES RURALES-ASSOCIATION LE CHENEactiveGERARD LUDOVIC DELATOURdissolvedGILBERT RAYMOND PASSEMARDdissolvedGUY DELATOURdissolvedHEMARD ET OUDINactiveJACQUES BECETactiveJEAN CARREactiveMARIANNE SUZANNE MAU QUIGNARDdissolvedMICHEL ROBERT COUSINactiveM ROBINETdissolved[ND]activeOLIVIER CEDILEAUactivePATRICIA YANNICK RAMBUTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100