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Sole trader dossier

MAGALI FLORENS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-26
KYBE ID: FR-523530970 · 523530970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI FLORENS

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Registration523530970

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Statusactive

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Incorporated2010-04-26

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Registered address12 RUE BOCHART DE SARON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOCHARTdissolved BRUCE TRADEdissolved CLAIRE PASCALE DEMPTOSactive COOP WORLDdissolved COPR 12 RUE BOCHART DE SARON 75 PARISactive DANIEL TCHEKINIANdissolved DARMASURFdissolved DARMAXactive DARMONTAIGNEdissolved DESKAPADdissolved EYES OF ZACHARIEactive FDIdissolved FLORENT DE ROCCA SERRAactive MISS SUGAR CANEdissolved [ND]dissolved [ND]active PHILIPPE TERREdissolved SANDRINE SAUSSEactive SCI MANUEL MILTONdissolved VINCENT LAROUCHEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100