DOSSIERS / CHARLENE MAGNIN
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Sole trader dossier

CHARLENE MAGNIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-02
KYBE ID: FR-888003910 · 888003910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLENE MAGNIN
fr_inpi
888003910
fr_inpi
active
fr_inpi
2020-09-02
fr_inpi
RUE FERRANDIERE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI RAMBEAUdissolvedALEXANDRE LUCIEN BENOITdissolvedANDREE COUDOURdissolvedANDRE LACREVAZdissolvedCH OURLAGE D ECHARPES DAVIDdissolvedEDMOND DEMARCHIdissolvedETIENNE CHEVALIERdissolvedEUGENE TOURNIERdissolvedFAROUK HENENIdissolvedGEORGES ANTOINE BERGERdissolvedGEORGES GLAYREdissolvedGEORGES MEILLERdissolvedGEORGES VARACHEdissolvedHENENI BRIGITTE MILLONdissolvedJEAN PERROUDdissolvedJOANNES ROMAGNYdissolvedMARCEL THEBIAdissolved[ND]activeROGER CHEVETdissolvedROGER MARCEL MARIE VERNIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100