DOSSIERS / MAGALI MARIE-PAULE CASSIGNOL
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Sole trader dossier

MAGALI MARIE-PAULE CASSIGNOL

FRANCE · SOLE TRADER · INCORPORATED 2017-06-07
KYBE ID: FR-830152724 · 830152724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI MARIE-PAULE CASSIGNOL
fr_inpi
830152724
fr_inpi
active
fr_inpi
2017-06-07
fr_inpi
41 AV JULIEN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSAGIOdissolvedASSOCIATION DES ETUDIANTS DE L INSTITUT FRANCAIS DE MECANIQUE AVANCEE IFMAdissolvedDOM'ADVOCAREdissolvedFLORENCE MARYSE NOREdissolvedJEAN BLANCHETdissolvedJEROME JEAN CLAUDE BLANCHETdissolvedLAETITIA BARTHOMEUFactiveLE SONNEYactiveMADOLGAdissolvedMEDOC & PASTA INVESTdissolvedMURIEL DANIELLE DUBOSTactive[ND]active[ND]dissolvedPHILIPPE POUGHONdissolvedPLACEBOactivePUB LUTETIAdissolvedSCI 41 AVENUE JULIENdissolvedSCI DU 45 AVENUE JULIENdissolvedSOUS-HOUATdissolved

People with significant control

0 people
NameRoleFromSource

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