DOSSIERS / MAGALIE DAURY
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Sole trader dossier

MAGALIE DAURY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519006613 · 519006613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALIE DAURY
fr_inpi
519006613
fr_inpi
active
fr_inpi
2010-01-04
fr_inpi
104 RUE DANTAGNAN, 33240 SAINT-ANDRE-DE-CUBZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA BELLOdissolvedARNAUD LAFOURCADEactiveBARBARA BOUGOINactiveBOLAdissolvedCHRISTOPHE BERRYactiveCLEMENCE LUCIE MARIE HEYSEactiveCONSTANCE PAULINE HUBERTactiveCORINNE Simy ALIMIdissolvedFELIX ENRIQUE PEREZ PENAFUERTEdissolvedGUILLAUME LOUIS CHARLES TEILLETactiveIGNACIO LOPEZ DE LA FUENTEdissolvedJEANNE LEONTINE GABRIELLE LARTIGAUDdissolvedJOHANN GARCIAactiveMARTA MARQUEZ JIMENEZdissolvedMICHEL BOYRIESdissolved[ND]active[ND]active[ND]activeODILE NOELactiveOSTEOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100