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Sole trader dossier

MAGINOT MAMBOI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-848580684 · 848580684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGINOT MAMBOI

fr_inpi

Registration848580684

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-21

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Registered address4 RUE MAURICE UTRILLO, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDEL RHANI MEKKI DAOUADJIdissolved ASSOCIATION FEMMES RURALES COMORIENNESactive DYNAMIC GUILLEBAUDactive FAOUZI JEMALdissolved FJ DECOdissolved LUCIEN MAURICE DESGAGESdissolved MANUELA RIKIEL NJIHAdissolved MARIE BERTHA DESIRdissolved MARTINE FRANCOISE RENEE CHAUVETdissolved MOHAMED CHERIFdissolved MONCEF CHERIFdissolved MULTI TRANSPORT TPMRdissolved [ND]active [ND]active [ND]active [ND]active SAIP HAJDARdissolved SYLVAIN PEREIRAdissolved TLM AMENAGEMENTdissolved TRANSPORT SEGUIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100