DOSSIERS / MAGALI MUNOZ
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Sole trader dossier

MAGALI MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805209962 · 805209962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI MUNOZ
fr_inpi
805209962
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
3 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE GESTION ESPACES NATURELS DE CORSEactiveANAKINdissolvedANNA PAOLIdissolvedCAPU D'OCCIdissolvedCHANTAL BEQUINdissolvedCUSTRUISCEactiveELISABETH MARTINELLIdissolvedFRANCESCA SEATELLIactiveJACQUES PAUL NICOLINIdissolvedJAMARCHIdissolvedJEAN MARTINIdissolvedJEAN PAPIdissolvedJOSEPH NICOLAS PASCAL DOMINIQUE FONDACCIdissolvedLAURENT DANIEL MICHEL ROULOTdissolvedLEONTINE MIZERAZZIdissolvedMADELEINE VERZURAdissolvedMARIE ANTOINETTE MURGIAdissolvedPASCAL ROCH LOUIS SAMMARCELLIdissolvedPATISSERIE DIDIER LEONCINIdissolvedPIERRETTE CESARIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100