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Sole trader dossier

MAGALIE JOHANNA EMILIE CHICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-895148104 · 895148104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALIE JOHANNA EMILIE CHICHE

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Registration895148104

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Statusactive

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Incorporated2021-02-09

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Registered address3 PL DES 3 FRERES LEBEUF, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUDREY EUGENIE FOUCAULTdissolved CHARISMA HDactive CHIN-I Jeanne CHIUactive ECOLIER ECOLOdissolved ELENA FUMEAactive EMOactive FELICITE PADONOUdissolved GENEVIEVE GAELLE NDONGOdissolved H-D HAPPY DANCEdissolved INDUSTRIAL CONSULTANT AND SUPERVISORdissolved JEAN-LAURENT GUILLAUME NICOLAS SCHWARTZdissolved JEREMY MONSIMERTdissolved JESSICA MARINE EMILIE PROIXdissolved Joseph De Merssemandissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+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