DOSSIERS / MAGDALEINE ROUSSAY
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Sole trader dossier

MAGDALEINE ROUSSAY

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-813109600 · 813109600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGDALEINE ROUSSAY
fr_inpi
813109600
fr_inpi
active
fr_inpi
2015-05-01
fr_inpi
46 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERAHMAN JEBALIactiveALAIN JEAN GUY VERTADIERdissolvedANNEXE 46dissolvedBNJ IMMOBILIERactiveBRUNO MICHEL JEANdissolvedCHRISTIANE BOISSONNADEdissolvedCHRISTIANE LEVEQUEactiveCHRISTIAN FRANCOIS JOSEPH LEGIERdissolvedDELCEY ET CIEdissolvedD M T DIFFUSIONdissolvedFALENCOURT ROGER BEBCEAUdissolvedFORTY-SIX BARdissolvedGERARD DUPERRETactiveGHISLAIN DELCEYdissolvedHENRI JOSEPH PERRINdissolvedHORIZONdissolvedIN SITU ACTIVITES SONORESactiveKARUNAMOORTH SINNATHAMBY SINNATHAMBYdissolvedLA PLUIE DU MATINactiveLE CLANactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100