KYBE — See who's really behind any company

Sole trader dossier

MAGALI VICTORIA AMIEL

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803220391 · 803220391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI VICTORIA AMIEL

fr_inpi

Registration803220391

fr_inpi

Statusactive

fr_inpi

Incorporated2014-07-01

fr_inpi

Registered address4 ALL PIERRE CHARPENTIER, 49440 CANDE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENOIT HITROPactive CHANTAL GALBINactive HADDOCKdissolved ISABELLE CALATAYUDactive JEAN CHARLES DELESTREactive LE RESTE DU MONDEactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK CANOVASactive SCM CARGAUdissolved SCM ST DENISactive SELARL DOCTEUR CANOVAS PATRICKdissolved SELARL DOCTEUR PERRON YANNdissolved SELARL SALMON DOMINIQUEactive SYLVAIN GUINEactive YANN PERRONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100