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Sole trader dossier

Magali Sandrine Thoraval

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-523406023 · 523406023 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMagali Sandrine Thoraval

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Registration523406023

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Statusactive

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Incorporated2025-01-30

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Registered address12 RUE Roli, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALPAGESdissolved AZADANEHactive CONNECTEAMdissolved COPR 12 RUE ROLI 75014active FRANCOIS DUFOURactive GROUPEMENT FORESTIER ROLIdissolved ISABELLE DUFOURactive L1 EARTHactive MARIE LE GUERNdissolved [ND]active NOUSHIN MIRJALILIdissolved ORHAN BASKALdissolved PASCALE CAINJOactive SCI 14 RUE DE ROLIactive SCI FALTAZIENNOUdissolved SHARON GOLECdissolved ZERALDA FOUNDATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched