DOSSIERS / MAGALI LUCIE CHATELAIN-FLORANGE
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Sole trader dossier

MAGALI LUCIE CHATELAIN-FLORANGE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750300568 · 750300568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI LUCIE CHATELAIN-FLORANGE
fr_inpi
750300568
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
20 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2B MALESHERBESdissolvedALIA BENNANIdissolvedANNE FANTA BATROU ORMONdissolvedAnnette KONIGactiveANNE VUYLSTEKEdissolvedANTOINE FRANCK SABINE FRUCHARDdissolvedBENJAMIN SEGALactiveCHRISTINE COUTURIERdissolvedDUNCAN NEIGHBOURdissolvedEDDY JACQUES ARMAND SCHAPIRAdissolvedElmie VilleneuveactiveEMILIANO CHARLES SERRALTAdissolvedFLOZAdissolvedFONCIERE GOLEBERTactiveGISELE DE ROUZEdissolvedHELENE LINA BLANCA GARAFFAdissolvedINDIVISION LAHOUSTE HUOTactiveJORGE RODOLFO SINCLAIRactiveLOC'ARTdissolvedMARCELA ARIELIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100