DOSSIERS / MAGALI DOMINIQUE CATHERINE QUILLICO
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Sole trader dossier

MAGALI DOMINIQUE CATHERINE QUILLICO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-819716598 · 819716598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI DOMINIQUE CATHERINE QUILLICO
fr_inpi
819716598
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
12 RUE COLBERT, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A2DMactiveAMALIAactiveAMIENS BLOCactiveASCOBATdissolvedASPIRATEURS HUGLO AMIENSdissolvedASSOCIATION ECOLE INTERNATIONALE DES ARTS MARTIAUX ET DE YOGAactiveAUTO CONCEPT AMIENSdissolvedCENTRE ABBEVILLEdissolvedCHRISTELE GINETTE RAFFIERdissolvedC.PdissolvedDEMAREdissolvedDIDIER GONZALES DOMINGUEZdissolvedETUDES ET CONSEIL AUX ENTREPRISESactiveFRANCE MAILLEdissolvedGARAGE EASY GLASS 80dissolvedHJP IMMOBILIERdissolvedHOTEL DES VENTES COLBERTdissolvedLDSH INVESTdissolvedLDSH MOREUILactiveLES CONSTRUCTIONS MICHEL DERAEVEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100