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Sole trader dossier

MAGALI BARDOT

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-813042777 · 813042777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI BARDOT

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Registration813042777

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Statusactive

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Incorporated2014-08-01

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Registered address6 RUE WEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA CAROLINE SARAH BOIGEOLdissolved Anatole Gentiliniactive COPR 6 RUE WEBER 75016 PARISactive D F G INVESTdissolved DIDIER THIERRY DESLOGESdissolved DIMITRI JEAN GEORGES KERCHBRONactive GAYLORD STEEVEN KITENGEactive JEAN-JACQUES ANDRE BUTEAUactive KARIM ZRIBIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI PASTEURdissolved SCI WEBERdissolved SLIMANE KASBIdissolved UNION NOUVELLE INTERPROFESSIONELLE....active VILLAGE CLUB HOTELdissolved

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