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Sole trader dossier

MAGALI IDA VIENNE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909814881 · 909814881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGALI IDA VIENNE

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Registration909814881

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Statusdissolved

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Incorporated2022-01-25

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Registered address28 RUE RAYMOND POINCARE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE DUMASdissolved ASSOCIATION BAOBABactive ASSOC REG.PR TRANSMISSION D'ENTREPRISEactive BOUCHERIES CHARCUTERIES PRINCIPALESdissolved CLUB DE LA PRESSE ET DE LA COMMUNICATIONactive HUSSON.P-BEZZINA.J.M-THOMAS.Jdissolved IMMANENCE ACTIONS STRATEG COMMUNICATIONactive IMPACT IMMOBILIERdissolved INDIVISION JACQUES ET JEAN CLAUDE ROCHERdissolved JEAN MICHEL BEZZINAdissolved JEAN ROBERT THOMASdissolved JEAN ROCHERdissolved JOHANNE SOUCHARDactive JULIEN GUY CHRISTIAN CHERFAdissolved LA CHIMEREdissolved LORRAINE CONCEPTIONactive MARION TIERCYactive [ND]active PIERRE HUSSONdissolved SARL LEPROVOST JULIENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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