DOSSIERS / MAGALI MIREILLE CAMELIA MARCELLE FERLAY
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Sole trader dossier

MAGALI MIREILLE CAMELIA MARCELLE FERLAY

FRANCE · SOLE TRADER · INCORPORATED 2008-03-20
KYBE ID: FR-503730202 · 503730202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAGALI MIREILLE CAMELIA MARCELLE FERLAY
fr_inpi
503730202
fr_inpi
dissolved
fr_inpi
2008-03-20
fr_inpi
PORT D AGRES, 12300 SAINT-PARTHEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN AUBREJACdissolvedALAIN GASTON ROLSdissolvedASSOCIATION SPORTIVE DE PORT D'AGRESdissolvedCLAUDE LUCIEN MAFFREdissolvedCUMA DES MARAICHERS DE LA VALLEE DU LOTdissolvedDE PORT D'AGRESdissolvedDIDIER DELAGNESdissolvedEARL DE LA BASTEYRIEdissolvedGASTON BALESTIEdissolvedGPT D EMPLOYEURS DE LA VALLEE DU LOTactiveGUY SIMONdissolvedJEAN MARC JULIEN RENE DELTELLactiveJEAN-MICHEL REYNESactiveJESUS RUBIOdissolvedJULIEN FRANCK MICHEL DELTELLdissolvedLIONEL CHRISTIAN MAFFREdissolvedMANUEL CHAMBONdissolvedMARCELLE ALBERTINE A BOSdissolvedMARIE FELZINESactiveMARINETTE ELISE LISSORGUESactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100