DOSSIERS / MAGALI CROS ROIG
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Sole trader dossier

MAGALI CROS ROIG

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479434144 · 479434144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI CROS ROIG
fr_inpi
479434144
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
123 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SAGOTactiveARMAND MARCEL PIERRE MARIE BRUDERactiveBRUNO MARESCHAL DE CHARENTENAYdissolvedCAROLINE SOUTHONdissolvedCLEMENT FLAVIEN HANSERactiveGASTON VERHAGENdissolvedINDIVISION HOUIZOT ET NGUYEN-PILETactiveJEAN RAYNALdissolvedJESSICA MARIE-THERESE PFLIGERdissolvedLOUISE HUARDdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER IMBERTactivePANAMIEN CREATIVESactivePHILIPPE TASSELdissolvedSYND.COPR. 123 RUE DE LA CROIX NIVERTactive

+2 more

People with significant control

0 people
NameRoleFromSource

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