DOSSIERS / MAGALI OVINET
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Sole trader dossier

MAGALI OVINET

FRANCE · SOLE TRADER · INCORPORATED 2018-06-19
KYBE ID: FR-840004840 · 840004840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI OVINET
fr_inpi
840004840
fr_inpi
active
fr_inpi
2018-06-19
fr_inpi
16 RUE DE JOINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIAN BURGGRAF UND GRAF ZU DOHNAdissolvedANITA ENRIQUEZactiveANNE MARIE GUERINdissolvedASTIPALIAactiveCOLETTE GEISTELdissolvedCOLLECTIF DYNAMIQUEactiveCOPR 16/18 RUE DE JOINVILLE 75019 PARISactiveDAVID VENTURAdissolvedDOMINIQUE XAVIER CORPELETactiveENORA PELLERINdissolvedEVA NAMIECHactiveFILIPE DE AMORIM LAMASdissolvedGAZANNOIS ANDREactiveGUILLAUME JACQUES ETIENNE SOUDONdissolvedHSSDRdissolvedJABEJA PARISactiveJCOdissolvedJYSMIC IIactiveJYSMIC IIIactiveKDFdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100