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Sole trader dossier

CHRISTIAN JACQUES MAGNIN

FRANCE · SOLE TRADER · INCORPORATED 2001-05-21
KYBE ID: FR-438152670 · 438152670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN JACQUES MAGNIN

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Registration438152670

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Statusdissolved

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Incorporated2001-05-21

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Registered addressRUE COSTA DE BEAUREGARD, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BETTANTdissolved ASSOCIATION FRANCAISE DE TRANSPORTS SPECIALISES ET DE SECOURISME 73active AURELIEN GERMAIN COHENactive CHARLES ADRIEN JEAN VEYRONdissolved CLAUDE MICHEL POINTactive DANIEL ARMAND CAMILLE CURZILLATactive DENIS BADONdissolved GEORGES LIAUDON-MONOD-TOROMBERTdissolved GILLES MOLETdissolved GUY BEALdissolved INDIVISION NORMANTdissolved JEAN-PIERRE MAX GUILLOTactive LAURENT BERARDactive LOUIS MARIUS MARCEL MANDELdissolved LOUIS PUGEATdissolved MARC ALPHONSE RENE JEANDETdissolved MARC JEAN CHARLES ALTMEYERdissolved MICHEL JEAN CUDRAZdissolved MICHEL PROUFFdissolved [ND]active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100