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Sole trader dossier

MAGALI ANNE ALBIGES

FRANCE · SOLE TRADER · INCORPORATED 2002-01-08
KYBE ID: FR-440416402 · 440416402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI ANNE ALBIGES

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Registration440416402

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Statusactive

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Incorporated2002-01-08

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Registered address11 BD des Récollets, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALL-INactive AMELIE DOMERCQactive AZUR NETdissolved C2Pdissolved COMMUNICATION . EXPERTdissolved FICHIER NATIONAL PROMOTEURS CONSTRUCTEURdissolved FIDUCIAIRE DE LA GARONNEdissolved FRANCIS GUILABERTdissolved GABRIEL ZOHARdissolved GESTION IMMOBILIERE SOCIALEdissolved GIM MIDI PYRENEESdissolved GROUPE ENTREPRISE ET LOGEMENTdissolved I.D.O.CONSEILSdissolved JEAN NOEL CHIBOUSTactive LA BOUTIQUE DU LOGEMENTdissolved LE 23dissolved LE HAMEAU IDUSKI EDER SAdissolved LES COMPAGNONSdissolved LOCATION ESPACE CREATIONdissolved LOGEMENTS FAMILIAUX DE L'AVENIRdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100