DOSSIERS / CARLOTTA MAGNAN
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Sole trader dossier

CARLOTTA MAGNAN

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-923880579 · 923880579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOTTA MAGNAN
fr_inpi
923880579
fr_inpi
active
fr_inpi
2023-09-04
fr_inpi
225 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3GPA 1dissolved3P CHAMONIXactiveANNE-MARIE HUONactiveCHATTOUdissolvedCHEVALLIER ARCHITECTESdissolvedCHIARA FERRIdissolvedC.INVESTISSEMENTdissolvedCONSORTS MONTAGNE DE LA BLAITIEREactiveDOMINIQUE MAGNANactiveDTCdissolvedFOOT SPORT SYSTEMSdissolvedINDIVISION DE PONTBRIAND GUILLAUME ET PORTE CLAIREactiveJULIAN ROGER KEITH MILLSactiveLYDIA MARINONIdissolvedMAXI BRICKSactive[ND]dissolved[ND]activeOTENTIIKdissolvedRC PATRIMOINEdissolvedROSALIND IONA MOOREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100