DOSSIERS / MAGALI TIBERGHIEN
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Sole trader dossier

MAGALI TIBERGHIEN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-14
KYBE ID: FR-837767557 · 837767557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI TIBERGHIEN
fr_inpi
837767557
fr_inpi
active
fr_inpi
2018-02-14
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111 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MERMILLOD POINCYdissolvedAlizée SimonactiveAMELIE CALLIESdissolvedANNE ELISABETH ROYERactiveDOMINIQUE CHAIGNEAUDdissolvedEDILEdissolvedEECLA (EXPLORATION D'ECOSYSTEMES CREATIFS LATINO-AMERICAIN)activeELLA BIRNBAUMdissolvedHOAI NAM NGOactiveJEAN PIERRE SOUSSANdissolvedLE FOL'ARTactiveMARIE HELENE CARRERdissolvedMORGAN FOLDIactiveNATHALIE BENATTIAdissolved[ND]dissolved[ND]dissolvedNORA BARAULTdissolvedPALOMA MADRID ARAYAactivePAREMASOdissolvedPATRICK FOURNIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100