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Sole trader dossier

MAGALI DELVAL

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-478453533 · 478453533 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMAGALI DELVAL

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Registration478453533

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Statusactive

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Incorporated2004-08-01

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Registered address122 AV LOUIS TORCATIS, 66000 PERPIGNAN

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Companies at this address

26 total

ARNALD BATLLE CULLELLactive AUDREY COLOMINESactive BORJA LAZARO MASSOactive Camille MARIE ANGE ARLETTE Chatelainactive CLAUDE GEORGES GABRIEL ARLESdissolved DANIEL PIERRE DEPARDIEUdissolved ELIDA MARTORELL CARBALLOactive ELISABETH LLENSEdissolved FRANCOISE THOMASdissolved JEAN-LOUIS TRABISactive JEANNE BARLAHANactive JEANNE SOSTHENE ALPHONSEdissolved JEAN PIERRE MARGERINdissolved JULES LUCIEN GILBERT ALEYactive KINETETdissolved KINETORCATISdissolved LINE GIOTactive LUIS FITA JIMENEZactive LYNDA GUERINIKactive PIERRE HENRI PIETRIdissolved

+6 more

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