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Sole trader dossier

MAGALI MARIE

FRANCE · SOLE TRADER · INCORPORATED 1997-05-12
KYBE ID: FR-412728933 · 412728933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI MARIE

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Registration412728933

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Statusactive

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Incorporated1997-05-12

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Registered address5 RUE PAUL CODOS, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHE IWANOWSKIactive AMELIE BONIERdissolved ANDRE DAVID INACIOactive CABINET DE CHIRURGIE DENTAIREdissolved CAROLINE BLUSSEAUactive Clement Allogo minkoactive CSLINKactive DIOGO FILIPE LOPES SIMOESdissolved Ines TRAPPESactive JEAN LOUIS GRABLIdissolved JEREMIE MICHEL PICARDactive LYDIE RUYTERSactive Magda Filipa Carvalho Romaodissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS ROUSSELINactive Sandra Thérèse JACQUOTdissolved SCI DENTAL COBOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100