DOSSIERS / MAGALI LUCIE DALMASSO
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Sole trader dossier

MAGALI LUCIE DALMASSO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519708648 · 519708648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI LUCIE DALMASSO
fr_inpi
519708648
fr_inpi
active
fr_inpi
2010-01-06
fr_inpi
89 QUAI DES ETATS-UNIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMENAGEMENT RENOVATION CONSTRUCTIONactiveANTONIO GIANSANTEdissolvedBBCdissolvedBRICEdissolvedCECILE COSTIERA- GIAMARCHIactiveCLAUDE MAGENTAdissolvedDIEGO CAZORLAactiveDOMINIQUE FEVREactiveEMILIE BAILETactiveGIANSANTE BATIMENTdissolvedJACQUES JOSE MARIE GHIGLIONdissolvedJEAN ANDRE GEORGES JARDILLIERdissolvedJEANNE BAILETactiveMATHIEU CHARLES ROBERT GHIGLIONactive[ND]dissolvedPALAIS VENUSdissolvedPASCALE DOMINIQUE BAILETactivePIERRE CHAWKI ELIASactiveS&B GLOBALdissolvedSCI MARINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100