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Sole trader dossier

MAGALI GROBEL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-903778041 · 903778041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGALI GROBEL

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Registration903778041

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Statusactive

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Incorporated2021-10-15

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Registered address56 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2B ASSOCIESdissolved 4 AOUT-VERLAINEdissolved BARRY INVESTdissolved CAPEZZONE INCactive CLUB ALPIN FRANCAIS COMITE DEPARTEMENTAL LYON-METROPOLE & RHONEactive CLUB ALPIN FRANCAIS DE LYONactive CNAEactive COMITE REGIONAL AUVERGNE RHONE ALPES FFCAMactive COPROPRIETEactive INITIATIV IMMOactive K.P.active MAGENTA-BELFORTdissolved MAUMOdissolved [ND]dissolved PATRICE FREYDIEREactive RBAdissolved RMB SOLUTIONSdissolved ROMAIN BARRYactive SCI ZOLA MAGENTAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100