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Sole trader dossier

MAGALI MALCA MAISSA TAILLE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829847144 · 829847144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI MALCA MAISSA TAILLE

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Registration829847144

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Statusactive

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Incorporated2017-05-01

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Registered address25 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASTON ADVISORY AND SEARCHdissolved Aurélien Thomas Edouard gonzalez velezactive BSVdissolved CINEMASIOactive CITY NAILSactive ELENDILdissolved FLAME'N'COactive HENRI BEN OLLOLdissolved LES RUCHES POPactive L.W.F.M.active MOUNIA FABIENNE WISSINGERdissolved NADINE DJEBALIdissolved [ND]dissolved [ND]active [ND]dissolved NEW CITY NAILS IIactive Nicolas Raphael Dargelos-Descoubezactive RICHARD WILSONdissolved SYND COPRO DU 25 RUE DE MEAUXactive ZAPPAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100