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Sole trader dossier

MAGALI THERESE RAYMONDE NEVERS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-833718950 · 833718950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGALI THERESE RAYMONDE NEVERS

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Registration833718950

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Statusdissolved

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Incorporated2018-01-01

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Registered address15 RUE ANATOLE FRANCE, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARP CONSEILSdissolved AVENTIMdissolved ETABLISSEMENTS BELLA BENSIMONdissolved GERARD BLANCHINdissolved GPS CONSULTANTSdissolved IMMEUBLE VOIRARDdissolved JEAN MARC PASKOdissolved KOVIMOdissolved LAURENT AUBANEL AND COactive LCPCdissolved LES AMIS DU RESF LOIRE NORDactive MAURICE BRIVOTdissolved [ND]dissolved [ND]active PASANGOdissolved PCP IMMOactive SCI ARNYdissolved SCI CARAYdissolved SCI DE LA RUE BOUFFARDactive SCI DES MOMESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100