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Sole trader dossier

MAGALY CAROLINE HELARY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537893604 · 537893604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALY CAROLINE HELARY

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Registration537893604

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Statusactive

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Incorporated2011-12-01

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Registered address19 RUE Pasteur, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDREY COHENactive COTRAGILLdissolved ELIZABETH VENIELactive EOS FORMATIONdissolved MAG RP 3dissolved [ND]active [ND]active NRJIMdissolved R.G.I.dissolved SCI ACHERES MAGdissolved SCI ACHERES MAG 2active SCI DU CENTRE CIAL SAINT JEANdissolved SCI MAG RPdissolved SCI MAG RP 2dissolved SCI PAGILdissolved SCI P.P.Gdissolved SCI SIRALdissolved SCI SOJONATdissolved SNTGdissolved SOC EXPANSION CIAL REALISAT IMMOB GESTIOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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