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Sole trader dossier

MAGALI WEBER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-884965690 · 884965690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI WEBER

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Registration884965690

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Statusactive

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Incorporated2020-08-01

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Registered address47 BD DE BEAUSEJOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.T.Bdissolved BRISANTS PARISdissolved BRISANTS PLAGEdissolved CASUSCARdissolved DAEdissolved EVE ALEXANDREactive FLORE ALEXANDREactive GEORGES NORDMANNdissolved JERI79dissolved LA PATRIMONIALEdissolved MAEdissolved MARIE FRANCE VELLUZdissolved MARIN BXdissolved [ND]dissolved NS INVESTISSEMENTSdissolved PARUS PARTICIPATIONSdissolved PARUS PARTICIPATIONS ET CONSEILdissolved PAULCAPdissolved PYROXactive SA FONCIERE IMMOBILIERE BEAUSEJOURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100