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Sole trader dossier

MAGALI GIUDICE

FRANCE · SOLE TRADER · INCORPORATED 2002-02-05
KYBE ID: FR-440884476 · 440884476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI GIUDICE

fr_inpi

Registration440884476

fr_inpi

Statusactive

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Incorporated2002-02-05

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Registered address5 RUE FREDERIC LOLIEE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER M HAMMEDI-BOUZINAactive ABDEYOUdissolved CW CHRONOactive GARY BENSOUSSANdissolved JAMEL BEN HENDAME SATOURIdissolved JEAN MAURICE LAFONdissolved JEAN PAILLEUXdissolved LAHOUARI M'HAMMEDI BOUZINAdissolved LE PARADIS DES PATISSERIESactive LYAM FLEURSdissolved LYNEL STUDIOdissolved [ND]dissolved [ND]active [ND]active PAUL CHARRIERdissolved PIKA DISTRIBactive REINE LARCHERdissolved SCI ANGIdissolved STUDIOS SCOTCHLOODactive VICTOR QUACHdissolved

+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