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Sole trader dossier

MAGALI ABRARD

FRANCE · SOLE TRADER · INCORPORATED 2006-12-04
KYBE ID: FR-493077820 · 493077820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI ABRARD

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Registration493077820

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Statusactive

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Incorporated2006-12-04

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Registered address7 RUE MARIE ET LOUISE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRA BETINA LECOMTEactive BATIMdissolved CAROLINE GRIMAULTdissolved CHOU HANN LUONGdissolved CLAIRE-LISE DUSONCHETdissolved EDOUARD SAGONactive GREGORY MOREIRA DA SILVAdissolved HUY HUNG TAINGdissolved INDIVISION BABO*MOSHE/active JULIEN MIELCAREKactive KENZA CHETTOUHactive LA TUBE FACTORYdissolved LOIC TAJANdissolved Luciana Gransottoactive MATTHIEU GILLET ARCHITECTE DU PATRIMOINEactive MICHEL BARNAUDdissolved [ND]active [ND]active [ND]active [ND]active

+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