DOSSIERS / MAGDELEINE PARODI
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Sole trader dossier

MAGDELEINE PARODI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-23
KYBE ID: FR-431144773 · 431144773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGDELEINE PARODI
fr_inpi
431144773
fr_inpi
active
fr_inpi
1988-12-23
fr_inpi
BONNATRAIT, 74140 SCIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ERNEST PLASSATdissolvedALFRED CHIEUdissolvedALI BABAYIGITdissolvedANDRE CHRISTIAN MORANDdissolvedANDRE JEANdissolvedANNE MARIE DEMOLISdissolvedARMAND CHARLES VASSALLIdissolvedAUX PETITS COCHONS SARLdissolvedCORINNE BERNADETTE EVA MONNINactiveDIDIER PIERRE MUGNIERdissolvedFIORAMANTE MORELLIdissolvedFRANCOIS JONDdissolvedGISELE ODETTE CHATELAINdissolvedIRFANIYE DEMIRdissolvedJEAN MARC JOSE ADRIEN BERCEAUXdissolvedL'ESTAMINET SARLdissolvedMARCEL MARIE JOSEPH EMILE ROTHactiveMICHELINE ROBERTdissolvedMISSAK ERGANIANdissolvedMONIQUE MORANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100