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Sole trader dossier

ISABELLE MAGIN

FRANCE · SOLE TRADER · INCORPORATED 2001-02-10
KYBE ID: FR-434512133 · 434512133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE MAGIN

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Registration434512133

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Statusactive

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Incorporated2001-02-10

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Registered address130 AV MICHEL BAROIN, 10800 SAINT-JULIEN-LES-VILLAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELAIS YVETTE ROBATactive BEAR TROYES DANTONactive BIO-GEPdissolved C.T.B. CADEAUX TEXTILE BAZARactive DANIE SILAdissolved DUOdissolved EMERICdissolved GOLIATHdissolved GUICHAdissolved GUILLOTTEdissolved GUILORactive JUDISdissolved MARC SILAdissolved MAVALUdissolved NIMES 3dissolved PHARMACIE BEAUFORTdissolved PHARMACIE LAURENTdissolved QUAI D'ORFEVREdissolved SANDRINE MACKOWICZactive SCI ELNYdissolved

+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