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Sole trader dossier

MAGNIMA SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-499745685 · 499745685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGNIMA SYLLA

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Registration499745685

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Statusactive

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Incorporated2006-01-01

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Registered addressRUE DU PONT NEUF, 33520 BRUGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLATIF HAMIdissolved AUTO-CENTERdissolved AZ BATactive CAPA PISCINESdissolved C.S.Cactive ETS HORTICOLES PRIVATdissolved GEST.COMactive GROUPE ENERTEL SAdissolved HORTI-SERREdissolved INDIVISION PASCAL PRIVATdissolved INES IRMA WEINUMactive JEAN DENIS JEAN-DENIS DUBOISdissolved LA BAMBOCHADEactive LES PROF. DU BATIMENT ET DE LA FERMETUREdissolved LOQ AQUITAINEdissolved MARC FEVRIERactive NORASUDdissolved NOVACOMactive PASCAL PRIVATdissolved RENE HAINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100