DOSSIERS / MAGALI LEGRAND
← SearchExport PDF
Sole trader dossier

MAGALI LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2016-04-28
KYBE ID: FR-820100147 · 820100147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI LEGRAND
fr_inpi
820100147
fr_inpi
active
fr_inpi
2016-04-28
fr_inpi
RUE NELSON MANDELA, 60600 FITZ-JAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABCD FITZ JAMESdissolvedALISON ROELSdissolvedAMANDINE ODETTE MARIE-LOUISE OURSELdissolvedAUDREY ANNIE ANDREE MASSUactiveCAROLE CRAMPONdissolvedCELINE JEANNETTE NELLY VAN PETEGHEMactiveCHRISTELE FILIPPOactiveCHRISTINE JEANINE HURETdissolvedCHRISTINE LENOIRactiveDELPHINE DROZdissolvedELODIE MARIE OLAGNIERdissolvedEMMANUELLA MOREIRAactiveEVA YRISactiveFLORIANE ANAIS KANEL PATTOUactiveJULIE CHARLOTTE AMELIE CREPINactiveKARINE JEANNINE DENISE DRONdissolvedLAETITIA DENISactiveLAURY JOCELYNE LETEMPLEactiveLEGENDREdissolvedMARINE BRUNELLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100