DOSSIERS / MAGALI CATHERINE BONNEFOY
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Sole trader dossier

MAGALI CATHERINE BONNEFOY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-412503492 · 412503492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI CATHERINE BONNEFOY
fr_inpi
412503492
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
84210 ALTHEN-DES-PALUDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT FERRARIdissolvedALINE GOMEZdissolvedCECILE ALICE JORGEdissolvedDYLAN MOULINdissolvedERNEST PERRINdissolvedFRANCOIS AUFFANdissolvedGENEVIEVE PALAYERdissolvedGUSTAVE DENISdissolvedHENRIETTE VIAUDactiveJEAN-CLAUDE YVES CASALdissolvedJOSEPH POTYSZdissolvedLOUIS GARAGNOLIactiveLOUIS PRUVOTdissolvedMARCEAU BLANCdissolvedMARCEL REMUSSANdissolvedMARIE CELLIERdissolvedMARIE MICHELIERdissolvedMARIUS HENRI EMILE CONTIdissolvedM CLARIOTdissolvedODETTE MARIE MICHELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100