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Sole trader dossier

HERVE MAGINI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-17
KYBE ID: FR-433769429 · 433769429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE MAGINI

fr_inpi

Registration433769429

fr_inpi

Statusactive

fr_inpi

Incorporated2000-11-17

fr_inpi

Registered address39 RUE HOCHE, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLEU CANNES ADMINISTRATIONactive CUBETTI CONCEPTdissolved DAN-OLIVEdissolved DECOR 75active ELLY PROdissolved HOTEL RESTAURANT DU PETIT PARISdissolved INNOVATION ROUTEdissolved INVEST IMMOdissolved NAGA RIVIERAdissolved REVAH IMMOBILIERdissolved SARL ARIANETELdissolved SAS LOUISAMIdissolved SCI DGVdissolved SCI WORLD CONGRESS 99active SOC ELECTRONIQUE GENERALEdissolved SPRINT 92dissolved SUNNY COOKIEdissolved SYLGEdissolved SYLVIA PUTZdissolved VIDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100