DOSSIERS / BENEDICTE LILIANE MAGRAS
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Sole trader dossier

BENEDICTE LILIANE MAGRAS

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-850961954 · 850961954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE LILIANE MAGRAS
fr_inpi
850961954
fr_inpi
active
fr_inpi
2023-11-15
fr_inpi
MARIGOT, 97133 Saint-Barthélemy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB H SBactiveAEQUORactiveALAIN LANDRY ALAIN LESUEURdissolvedALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedATAOdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedDIDIER JOSEPH ARISTIDE LEDEEdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedETABLISSEMENTS COURTOISdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedG&M CARIBBEAN VILLAdissolvedHERMINE SAINT BARTHactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100