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Sole trader dossier

MAGALI DESROCHES

FRANCE · SOLE TRADER · INCORPORATED 2014-02-28
KYBE ID: FR-800793374 · 800793374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI DESROCHES

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Registration800793374

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Statusactive

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Incorporated2014-02-28

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Registered address45 RUE MARYSE BASTIE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAMID AMRIdissolved ANDRE FELIX MELLIERdissolved COPROPRIETEactive FAY IMMOBILIERactive FLORENCE FAUREdissolved JULIETTE SEBANdissolved LA P'TITE TROUPEactive LISA GONNETdissolved Maryse MENUactive MATHIEU ABIOLA EDOUNdissolved NADIA FAURIEdissolved [ND]active [ND]active PATRICK REVOLLONdissolved ROGER PIERRE REVOLLONdissolved Samuel Huetactive SCI HUET & ROBERTactive SOCIETE FREDERIC BASSETactive SOL'AIR PULSEdissolved UN ZESTE DE BONHEURactive

+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