DOSSIERS / LAURENE CATHERINE DENISE MAGAKIAN
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Sole trader dossier

LAURENE CATHERINE DENISE MAGAKIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-23
KYBE ID: FR-847700945 · 847700945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENE CATHERINE DENISE MAGAKIAN
fr_inpi
847700945
fr_inpi
active
fr_inpi
2019-01-23
fr_inpi
11 RUE DES ALLOBROGES, 38230 CHARVIEU-CHAVAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICIA ALAIMOactiveARTHUR ET MARGAUXdissolvedBRIN DE PAROLEdissolvedCHARLINE MADELEINE JEANNE CEBRONactiveCHRISTIAN GUILLETactiveCHRYSTELE MORELLONactiveC.I.P.dissolvedDR SOFIA GARIdissolvedDR ZAKARYA WAHIDdissolvedFATIHA LAREKdissolvedFRAPPART-SIMON ET MALEYSSONdissolvedGERAUD MARIE PHILIPPE HEULHARD DE MONTIGNYactiveLAURA PONTIERactiveLAURENCE FRANCOISE BOSSYactiveLAURENT EYRAUDactiveMARION MICHELE MARIE GINIEYSactiveMAUD CELINE MARIE JULIE FRAISSENETactiveMSBOdissolvedMYRIAM BERNTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100