DOSSIERS / MAGALIE MARIE BERTHE
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Sole trader dossier

MAGALIE MARIE BERTHE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-882315526 · 882315526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALIE MARIE BERTHE
fr_inpi
882315526
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
AUROUZE, 15500 MOLOMPIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARBAUX FRERES GFAdissolvedCHRISTOPHE BARBAUXactiveCOEX BARBAUX CLAUDE ET BARBAUX JEAN LUCdissolvedEARL UNIPERSONNELLE VERNIEREdissolvedJEAN CLAUDE LEBRATdissolvedLE CORDOUEdissolvedLES AMIS DU CHATEAU D AUROUZEactiveLOIC JEAN ARMAND CHASTAINGdissolvedLOIC STORTZdissolved[ND]active[ND]activePATRICIA SYLVIE CHASTAINGdissolvedPHILIPPE MICHEL GUY LE MALEdissolvedPIERRE PHILIPPONdissolvedSARL L'ESTIVALdissolvedSCEA BARBAUXdissolvedSCEA BRUN PATRICIA ET ANTHONYdissolvedS'L'A L'MOINS CHERdissolvedSOCIETE JYDEdissolvedVINCENT FRAISSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100