DOSSIERS / ANNICK GERMAINE MAGNIN
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Sole trader dossier

ANNICK GERMAINE MAGNIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-888304417 · 888304417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK GERMAINE MAGNIN
fr_inpi
888304417
fr_inpi
active
fr_inpi
2020-07-08
fr_inpi
13 RTE DE CHAMPBENOIST, 77160 PROVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE GEORGETTE CHARBONNELactiveAUDREY MOTTINactiveCARL IDASIAKactiveCATHERINE LOUISE GENEVIEVE RAMBERTactiveDANIEL GEORGES POIRSONSactiveDANIEL LOUIS GABRIEL RICOULTactiveDIDIER CLOUZEAUactiveERIC ALAIN RORIVEactiveERIC ROBINactiveFANNY JOELLE MARTINE LE GALLactiveFRANCOIS MARMOUSEZactiveGERARD DUHAMELactiveHERVE BLONDELactiveINDIVISION ROSSIdissolvedJEAN-LAURENT MIGOTactiveJESSICA AURELIE LABANactiveMADELEINE PIERRETTE ANDREE FRAISSEactiveMARIE JOSE LASSERREactiveMICHAEL KAVALIAUSKASactiveMIGUEL ESTEVEZ Y CASTROdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100