DOSSIERS / GILLES MAGRINI
← SearchExport PDF
Sole trader dossier

GILLES MAGRINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-429309644 · 429309644 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
GILLES MAGRINI
fr_inpi
429309644
fr_inpi
active
fr_inpi
2000-01-03
fr_inpi
42 RUE DES FILATIERS, 31000 TOULOUSE
fr_inpi

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1990 & COactiveAMANDINE EVE MARIE REILLEdissolvedANNE CLAIRE MARIE RAMPHFTdissolvedASL LE CHATEAU DU PINactiveBIRMAdissolvedCAMILLE AVOCATSactiveCASBAdissolvedCHARLES VINCENTIdissolvedChloé Juliette VERLHACactiveClaire Elodie POUEYdissolvedEMMANUELLE REYactiveFABRICE MEHATSdissolvedFLIGHT HERITAGEactiveGUILLAUME EDOUARD GAUactiveHannah TemamactiveHERVE MORELLactiveJEREMY CEDRIC LOUIS GAYRAUDdissolvedJEROME CARLESactiveJustine LalandeactiveLES FILATIERSdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100