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Sole trader dossier

MAGDALENA STEFAN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932444227 · 932444227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGDALENA STEFAN

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Registration932444227

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Statusactive

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Incorporated2024-09-10

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Registered address317 RUE de La Garenne, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 COURSESdissolved ABDOULKARIM KAMISS ZOUROUGANdissolved ADRIAN NAEdissolved AETIS INGENIERIE CONSEILS ET STRATEGIEactive ALBERT BAHRIMactive ALD BATdissolved Alexandra Celin MICUactive Alexandru Constantinactive ALEX DALIAN HIRTU-SAVUdissolved ALFIPdissolved Amir NAWAZactive Amjad Khan Hotakactive ANCA COVACIUdissolved ARABELA MARCELactive ARCHANGE CHAUMONTdissolved ARDELEANCA PAUNdissolved ARGENTINA BANICAactive ARGENTINA NECULAIactive ARMANDO CONSTANTINdissolved ASS COMITE ORG.JOURNEES EURO.FONCT.TERRdissolved

+152 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100