DOSSIERS / MAGALI TAIEL
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Sole trader dossier

MAGALI TAIEL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-423479088 · 423479088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI TAIEL
fr_inpi
423479088
fr_inpi
active
fr_inpi
2024-02-20
fr_inpi
6 RUE LOUIS PLANA, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDIMAXALdissolvedGILLES CLEMENT MARCEL RIGAUDactiveINDIVISION BEHLOUL MOULOUD ET LAMIAactiveINDIVISION CHARBONNEL / SUPERBIELLE XAVIER ET FABIENNEactiveINDIVISION DOR / FERRANDactiveINDIVISION GUERROUI ILYAS ET AMINactiveINDIVISION ROMERO CHRISTOPHE ET EDDYactiveINDIVISION ROMERO CHRISTOPHE ET LUCIEactiveINDIVISION VINAMONT / BULENS JEAN-JACQUES ET HENDRIKAactiveLEGRAND BRUMAN INDIVISIONactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+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