DOSSIERS / MAGALIE LIMA
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Sole trader dossier

MAGALIE LIMA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793803131 · 793803131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALIE LIMA
fr_inpi
793803131
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
2 B RUE DU BOULOI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AREZKI NEGHLIactiveBILSKI AVOCATdissolvedCHARLOTTE MARIE JULIE DAGOTactiveCLEMENCE ANNIE COLETTE BUDINdissolvedCYNTHIA GWENAELLE JASMINE VAZQUEZdissolvedDESOUZA ESTATES SCIdissolvedDIANE PICANDETactiveERWANN ROGER COIGNETactiveGAELLE GUERNALECdissolvedGERICO FRANCEactiveGREGORY OLIVIER MARGOLINEactiveJACQUES PCHIBICHactiveJEAN JACQUES BEN ATTARactiveJULIE KAMINERdissolvedLAURENT CARETTOactiveMATHILDE AUBERTdissolved[ND]active[ND]activePETIT OISEAUdissolvedRBG AVOCATSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100