DOSSIERS / MAGALIE ANITA OUSSET
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Sole trader dossier

MAGALIE ANITA OUSSET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-908840283 · 908840283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALIE ANITA OUSSET
fr_inpi
908840283
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
RUE LAFONTAINE, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTO GARRIDOdissolvedDANIELE DESSOLIERSdissolvedDIDIER MUHARENdissolvedDOS PRAZERES F FERREIRAdissolvedEPSE PINERA FLORE BESSOUTdissolvedG BERNETdissolvedGEORGETTE VIGIERdissolvedGERARD LEZEdissolvedHILARIO GONZALEZdissolvedJACQUES DAROSdissolvedJEAN ROLAND SAINTOURENSdissolvedJOCELYNE GONZALEZdissolvedL AMABLEdissolvedMARCELLE VIGIERdissolvedMOHAMED BOUABDELLIdissolved[ND]dissolvedPIERRE BRUGEREdissolvedP NABONNEdissolvedSERGE ROSEdissolvedY DARRIBEREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100