DOSSIERS / MAGALI VERA
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Sole trader dossier

MAGALI VERA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-518897202 · 518897202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI VERA
fr_inpi
518897202
fr_inpi
active
fr_inpi
2009-06-15
fr_inpi
1 RUE AUGUSTIN FRESNEL, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUX DELICES DE CHRISTINEdissolvedCABINET MEDICAL DU DOCTEUR MAGALI VERA-PUERTASdissolvedCABINET MEDICAL DU DOCTEUR PATRICK BONIFAYdissolvedCGMG13013activeDU DOCTEUR BENOIT COTRELdissolvedGENEVIEVE FUYNELactiveGEORGES CERUTTIactiveHAIR ET BEAUTYdissolvedLAURA RESTIVOactiveLAURIANE VERON DELORdissolvedLE CALCIOactiveLE CUBEdissolvedLISA HUARTactiveMADELEINE ANDREE GIRARDdissolvedMARINE ESPINOSAactive[ND]dissolved[ND]dissolvedPISCINE ACCESSdissolvedPISCINE ACCESS CONSTRUCTIONactivePRESSE FRESNELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100