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Sole trader dossier

MAGALI MEMPONTE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-18
KYBE ID: FR-829980606 · 829980606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI MEMPONTE

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Registration829980606

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Statusactive

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Incorporated2017-05-18

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Registered address223 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASIA BOURDEAUactive ANNA MARGOT CHICHEPORTICHEactive BERNARD BNISI SARFATIdissolved BM MOBILITES Hdissolved CELESTINE AYABA HOUNMENOUdissolved ETIENNE OUDINdissolved GAELLE LAURE SYLVIE VOLLEREAUactive GIAN FRANCO SPAGNOLIdissolved HICHEM BEN MARZOUKactive HILA HELENE KOSKASdissolved marwan moncef najimactive Nadia MOUSTARHFIR épouse NAJIMactive [ND]active [ND]active [ND]active [ND]active NICOLAS LUKA OGUICdissolved Thierno Boubacar Dialloactive YENOUKOUMIN MAURILLE ALAVOactive

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