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Sole trader dossier

MAGALI MONIQUE COURET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-10
KYBE ID: FR-817737547 · 817737547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI MONIQUE COURET

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Registration817737547

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Statusactive

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Incorporated2016-01-10

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Registered address8 RUE PASTEUR, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BONNEMAYRE JACQUES ET REY JEAN-CHARLESdissolved DOLCE VITAdissolved DORIA CAMILLE SCHOLAERTactive ENZO K2009dissolved FLORELYdissolved FREDERIC HELARYactive GUY CHOMIENNEdissolved JACQUES BONNEMAYREdissolved JACQUES ROUHETTEdissolved JEAN PAUL BONNETdissolved LE PUB SARLdissolved MARIE ALICE ELISABETH KATCHIKIANdissolved [ND]active PIERRE CLAUDE TOURDJMANdissolved SARAH IVANOVITCHactive SARL MINAdissolved SCHOLAERT ET IVANOVITCH AVOCATSactive SCI D2SIdissolved SCI ENZO Kdissolved

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