DOSSIERS / JOSIANE ROBERTE DENI MAGNALDI
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Sole trader dossier

JOSIANE ROBERTE DENI MAGNALDI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-442454815 · 442454815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSIANE ROBERTE DENI MAGNALDI
fr_inpi
442454815
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
83330 LE CASTELLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES PAULE YVONNE MINATIdissolvedANTOINETTE EP CAVALLARO ISETTIdissolvedANTONIA LE DAUPHINactiveASS RICHES HEURES DU CASTELLETactiveAUGUSTE JULIEN HERMITEdissolvedBAPTISTIN SICARDIactiveBERNADETTE GABRIELLE BELIEUDactiveCOMMUNAUTE DES COMMUNES SUD STE BAUMEdissolvedDANIELLE JOSETTE COULOMBdissolvedDANIELLE SEINEdissolvedFORTUNE BAOSSAdissolvedGABRIELLE ELISE MARI PAULactiveGUY GRAVIERdissolvedJEAN FINOdissolvedJEAN PESSUSdissolvedJOSETTE COMOZ LANSARDdissolvedJOURDAN ANCELLE INDIVISIONdissolvedMARIE MONIQUE COUTOTdissolvedMAYA MIERactivePAULETTE MARIE CASTINELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100