DOSSIERS / MAGALI LETICIA VAXELAIRE
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Sole trader dossier

MAGALI LETICIA VAXELAIRE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-827676354 · 827676354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI LETICIA VAXELAIRE
fr_inpi
827676354
fr_inpi
active
fr_inpi
2017-02-06
fr_inpi
30 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-MARIE GARCIAdissolvedANNINA D'ANGELOdissolvedASSOCIATION BANCAIRE CREATRICE D EMPLOISactiveBARROVECCHIO ET ASSOCIESdissolvedBERNARD MARIE ROLLAND LAMALLEdissolvedCLEVILLEdissolvedCOMPTOIR DU SUDdissolvedDIETETIQUE MALAUSSENAactiveHugo BIONAZdissolvedJEAN JACQUES GADEAdissolvedLELIA LALLAMdissolvedLE LIVRE D ORdissolvedLOUISE LIENARDactiveLUDOVIC AIMEactiveMargot PerigauddissolvedMICHEL SOLERIdissolvedMYRIAM HELENE PORCUdissolvedNAEXIOdissolvedPAUSE CAFEdissolvedSARL NARGUILEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100