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Sole trader dossier

MAGALI BERTHOT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848683157 · 848683157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI BERTHOT

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Registration848683157

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Statusactive

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Incorporated2019-03-01

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Registered address18 RUE FRIANT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE CHIGNARDdissolved ARAGO ANTONIO RUIZdissolved ASSO UNIFICAT CHRISTIA MONDIALactive ATELIER D ARCHITECT LE TAUdissolved CHARLIE-VICTOR-ROMEO PRODUCTIONSactive GALIC TOURSactive HAVEN LODGESactive IN3 TCEdissolved KATIA SAINT-RUFactive KENOTTEdissolved KNINE 79active LES BERGERSdissolved [ND]active [ND]active Orysia Zabeidaactive PADOMAdissolved SCI DES TROIS LARRONSdissolved STEPHANE LAVRENSdissolved STORMIER SARLdissolved SYND.COPR. 18 RUE FRIANT 75014 PARIS REactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100