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Sole trader dossier

GENEVIEVE MAGNAC

FRANCE · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: FR-428290498 · 428290498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE MAGNAC

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Registration428290498

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Statusactive

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Incorporated1997-07-15

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Registered address68 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTUA MODEdissolved ALEXANDRE MATHIEU ENTREPRISESdissolved BASactive BOBINEdissolved C'EST TOUT VU ....dissolved COMPTOIR COMMERCIAL EUROPEEN DISTRIBUTIOdissolved DEVRANdissolved I M Cdissolved LINERAdissolved MARCADISactive MODE ECURIESdissolved MR-TPdissolved NICOdissolved OBJactive SARL BATIFORdissolved SARL DEREdissolved SARL LEAdissolved SEDIMEXdissolved SERADAdissolved SOC LE GRAND BAZARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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