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Sole trader dossier

MAGALI MARIE CHANTAL TRESSENS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-490523834 · 490523834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGALI MARIE CHANTAL TRESSENS

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Registration490523834

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Statusdissolved

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Incorporated2015-09-15

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Registered address160 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMINA MASROURdissolved ANNE GUILLOUXdissolved ANNIE KADRINOFFdissolved AU PETIT MARCHE DE SEVRESdissolved BK TRANSPORTSdissolved CHANTAL MAURICEdissolved CHEZ LILYdissolved CHEZ ZOZOdissolved CLAUDE RENE SOUBEYRANDdissolved EDDARICLIdissolved ERRIFI-ELGHAZIdissolved FA SUSHISdissolved FERAMI ETdissolved GEORGES PLEdissolved KADDOUR BAOUNIdissolved KS NABdissolved LE TEMPS DES SUSHIdissolved MARIE MALLETdissolved M CONSTRUCTIONdissolved MELANIE BLANCdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100