DOSSIERS / MAGALI BALBINA YVETTE DAVERDIN
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Sole trader dossier

MAGALI BALBINA YVETTE DAVERDIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-06
KYBE ID: FR-884174632 · 884174632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALI BALBINA YVETTE DAVERDIN
fr_inpi
884174632
fr_inpi
active
fr_inpi
2020-06-06
fr_inpi
22 B RTE DE CLAYE, 77290 MITRY-MORY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100