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Sole trader dossier

MAGALI PETIT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-430464354 · 430464354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI PETIT

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Registration430464354

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Statusactive

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Incorporated2000-01-01

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Registered addressLES TERRASSES DE SYLVABELLES, 83420 LA CROIX-VALMER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREE BLANCHARDdissolved ANNIE CHRISTELLE ROSEAUXactive BERNARD ALFRED DUMELdissolved DANIEL PERRETdissolved DENISE LAURENTactive GERARD TRAININIdissolved HENRI PONSactive INDI LAMARQUE LOC MEUBLESactive INDIVISION LEROUGE NOELdissolved JACQUES RENE EMILE MOUCHETdissolved JEAN-CLAUDE LAURENTactive JEAN SCHREIBERdissolved LE CHARBONNIER DE MARAVIELLEdissolved LIONEL ADNOTactive MARC VERFAILLIEdissolved MARIE MARCKactive [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100