DOSSIERS / MAGALI MARLENE BEARNAIS
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Sole trader dossier

MAGALI MARLENE BEARNAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-834252306 · 834252306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI MARLENE BEARNAIS
fr_inpi
834252306
fr_inpi
active
fr_inpi
2018-01-04
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2 RUE Deurbroucq, 44000 Nantes
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE BEATRICE DENISE PERROTactiveANTILLES IMMOBILIER INVESTISSEMENTSdissolvedAVOCATS DEURBROUCQdissolvedBEEL INTERNATIONALactiveCharlotte Sylvie Aline DeneuvilleactiveCLARA PRELAUDactiveClifford MahuactiveCOMPAGNIE IVRESSE PUBLIQUEactiveDAVID JOEL FELIX GUINHUTdissolvedECOPHONE 44dissolvedGREGORY PONSdissolvedLAURENCE ANDREE JALLUactiveLOUISE GABRIELLE GUILBAUDactiveLUDOVIC LE GRANDdissolvedMADELEINE JANactive[ND]activePHILIPPE FREDERIC BABONNEAUdissolvedREGINEAdissolvedSID BAIZIDIdissolvedTISSE COLLECTIFactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100