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Sole trader dossier

Maguy Gay

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930434402 · 930434402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaguy Gay

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Registration930434402

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Statusactive

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Incorporated2024-06-28

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Registered address43 Rue des Chantiers, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMAD DAKMAKdissolved Alexandrine CLAINdissolved andrei ursuactive DOHA LACHKARdissolved ERIC ADRIEN GABRIEL BOCHEFdissolved Fatiha BOUNADIdissolved FETHI WEDERNIactive JAMES ROLLIERdissolved JESSICA BAFFREYdissolved Koffi Yves Edmond YAOactive LAMSYSdissolved LENNY HAJA Christian BAYONactive MAISON DE PROVIDENCEdissolved MARGUERITE RACHEL EDONGUE MOUSSAMBANIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100