DOSSIERS / MAGALY LAETITIA CASTEL
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Sole trader dossier

MAGALY LAETITIA CASTEL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911940286 · 911940286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALY LAETITIA CASTEL
fr_inpi
911940286
fr_inpi
active
fr_inpi
2022-03-21
fr_inpi
114 AV DE CANEJAN, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALLAH MOHAMMED GASHMAIDdissolvedABDELATIF MOUSSOUNIdissolvedABDOULAYE DIALLOactiveAMERICAN FRIED CHICKEN AFCactiveChristophe Hervé Alain PIRONactiveFarida MEDAILLEactiveGARABA DABOdissolvedHAITHEM BEN AICHdissolvedHamidou DégogadissolvedHOUDHOIRIA HOUMADI OILIdissolvedIYA CAMARAdissolvedLAURIS COUILLAUDactiveMEHDI BENJAMIN SAID THIERRY GROUFELLAdissolved[ND]dissolvedOTHAI PESSACdissolvedSAMI MOHAMED HAMIDdissolvedSARAJ NAWAZdissolvedSARL PERI PERIdissolvedSB PESSACdissolvedSHAHID ULLAH SHAHID ULLAH ZAFARKHILdissolved

+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