DOSSIERS / MAGALI MARTINIE
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Sole trader dossier

MAGALI MARTINIE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-843659103 · 843659103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAGALI MARTINIE
fr_inpi
843659103
fr_inpi
dissolved
fr_inpi
2019-02-27
fr_inpi
14 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX ALIX DE MIGUELactiveINDIVISION FOURNERON-DRICHEMONTdissolvedINES DE MIGUELdissolvedINST EUROP DOCUM RECH MALADIEactiveLA COMPAGNIE AFFABLEactiveLAURENCE ARTURactiveLEGEND-RdissolvedLILI ALOUKI BAKHTIARIactiveLMNP ARGENTON ARANDAactiveMARGAUX BARBEYactiveMARIE CHRISTINE COSTEdissolvedMICHEL NATALEdissolved[ND]active[ND]activePERSHING DEPANNAGEdissolvedSCI DUNCKEL BARBIERdissolvedSOLENE RENOUXdissolvedSyrine Ryme BourasactiveVALENTIN MARTINIEactiveVYKY'S INTERNATIONALdissolved

+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