DOSSIERS / ALICE MAGALI DEMAN
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Sole trader dossier

ALICE MAGALI DEMAN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-520695701 · 520695701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MAGALI DEMAN
fr_inpi
520695701
fr_inpi
active
fr_inpi
2010-01-04
fr_inpi
12 RUE DU PALAIS DES GUILHEM, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MARCEL CHEVILLARDdissolvedCATHERINE BIDALdissolvedCHEICK SAKOdissolvedCHLOE LEA ORIOLIdissolvedCHRISTOPHE XAVIER LANDATactiveDIDIER ANTONETTIdissolvedERIC JEAN BERNARD DUMONTEILactiveJEROME ANDRIEUXdissolvedJULES TEDDY FRANCISOTactiveJULIEN MARTINEZdissolvedJULIEN MARTINEZ SCMdissolvedMARIE HELENE BOUSSACdissolved[ND]dissolved[ND]dissolvedPHILIPE JACOBactiveRECREATIONactiveREGINE GISELE BARTHELEMYdissolvedROBERT ARGELLIESdissolvedSCM DU PALAIS DES GUILHEMdissolvedSCP LE STANC - TISSEYRE - PRUM - CARREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100