DOSSIERS / MAGALI VERONIQUE CAILLEAU
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Sole trader dossier

MAGALI VERONIQUE CAILLEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853925857 · 853925857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI VERONIQUE CAILLEAU
fr_inpi
853925857
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
7 RUE DU DOCTEUR RENE LAENNEC, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE MARLENE BOUTINactiveANTOINE SOULIERactiveCABINET D'INFIRMIERS VIEUILLE-JEANNEdissolvedCAMILLE MACAULTactiveDIDIER HERVE MAURYdissolvedFABRICE LUC TRAN-XUANactiveFRANCOIS PAQUETdissolvedGASTON - VINCENT - PUY BAKERdissolvedGROUPE MEDICAL LAENNEC - GMLactiveINJECTIONdissolvedJEROME DRIEU LA ROCHELLEactiveK. LAENNECdissolvedLAENNEC 17dissolvedLAENNEC LES ARENESactiveMARIE ISABELLE MICHELE PUYdissolvedMARIE LINE CAILLEAUactiveMELANIE JANY JOSETTE LEGEAYactiveMSP LAENNEC LES ARENESactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100