DOSSIERS / MAGALI SANDRINE LEMARCHAND
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Sole trader dossier

MAGALI SANDRINE LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1997-04-07
KYBE ID: FR-411696586 · 411696586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI SANDRINE LEMARCHAND
fr_inpi
411696586
fr_inpi
active
fr_inpi
1997-04-07
fr_inpi
BOURG, 35420 LE FERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEPECdissolvedALPHONSE PRIOULdissolvedAMICALE DES SAPEURS POMPIERSactiveANITA GUIDAdissolvedBERNARD BATTAISdissolvedCHANTAL VICTORINE CL PATINdissolvedCOMMUNE DE LE FERREactiveGISELE GAUTIERdissolvedJACQUELINE BACHELOTdissolvedJACQUELINE POREEdissolvedJACQUES HUBERT LE ROUXdissolvedJOSEPH DESPASdissolvedLOUIS FERRONdissolvedLOUIS FREMYdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPAUL LUCIEN LEMARCHANDdissolvedPIERRE JULES BOIVENTdissolvedROBERT DESPASdissolvedSCE COMPT DISTINCTE LOTISSEMENT FERREdissolvedSCI DES VALLEESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100