DOSSIERS / MAGALIE GLADYS ALICE POMES-BORDEDEBAT
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Sole trader dossier

MAGALIE GLADYS ALICE POMES-BORDEDEBAT

FRANCE · SOLE TRADER · INCORPORATED 2023-03-11
KYBE ID: FR-923179972 · 923179972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGALIE GLADYS ALICE POMES-BORDEDEBAT
fr_inpi
923179972
fr_inpi
active
fr_inpi
2023-03-11
fr_inpi
29 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNABELLE REAUXdissolvedCATHERINE PORCHERdissolvedGERARD JEAN PAUL GAILLARDdissolvedGOLFLAB PERFORMANCEdissolvedJOSETTE BRONDELdissolvedJUVENTUDactiveLA BONNE ALLIANCEdissolvedLA CIVETTE DE MAISONS ALFORTdissolvedLAURE HELENE COHENdissolvedLE DEBUSSYdissolvedMarine Le RestactiveMELANIE MARINE CHEVILLIETactiveMOHAMED MOHAMMED ADGHARdissolvedNATHALIE DELEPORTEactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS XAVIER ALFREDO LEJEUNEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100