DOSSIERS / DIDIER MAGBA
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Sole trader dossier

DIDIER MAGBA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-830904942 · 830904942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER MAGBA
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830904942
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active
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2017-09-01
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1 BD ALFRED NOBEL, CLINIQUE DE L'ALLIANCE, 37540 SAINT-CYR-SUR-LOIRE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN ANDRE FIGNONdissolvedANTOINE PORNINdissolvedBENJAMIN JACQUES HERVE ALAIN ROUSSELactiveBRUNO GILBERTactiveCABINET CLAUDE BIELSAdissolvedCABINET ERIC HAZOUARDdissolvedCAROLINE ANDREE MORactiveCHRISTINE EFTIMIE SPITZactiveCHRISTOPHE LE DUactiveCHRISTOPHE TOURNEMINEdissolvedCLAUDE BIELSAactiveDAMIEN BABUSIAUXactiveDIDIER GEORGES ARSENE BARATdissolvedFLORENCE MARIE MICHELE NIOX-CHATEAUdissolvedFLORENT SUBTILactiveFRANCOIS JEAN-PAUL BOUCHOUdissolvedGREGOIRE HUGUETactiveJEAN ANDRE MARCEL CHAILLEYdissolvedJEAN-CHARLES DEZAELactiveJEAN CHRISTOPHE BARONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100