DOSSIERS / MAGALI MUNOZ
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Company dossier

MAGALI MUNOZ

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-951829654 · 951829654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGALI MUNOZ
fr_insee
951829654
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2023-05-05
fr_insee
4 CRS Pierangeli, 20200 Bastia
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86.22C
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE LEONETTIdissolvedANNE CLAIRE RICCIactiveANTOINE JACQUES VALENTINIdissolvedARNAUD VUILLEMINactiveBRAL HOLDINGdissolvedBRUNO DI COLOdissolvedDR ARNAUD VUILLEMINdissolvedFAJEdissolvedFRANC ERIC GIRIOLOdissolvedFRANCOIS LEONETTIactiveFREDERIQUE ANDREE COLINdissolvedGIAFFERI CONSULTANTdissolvedGROUPEMENT D'IMAGERIE MEDICALEdissolvedGROUPEMENT D'IMAGERIE MEDICALEdissolvedISABELLE CARRIEREdissolvedJEAN-LOUIS GIAFFERIdissolvedJEAN NOEL LUCIANIdissolvedJNL INGENIERIEdissolvedJOSEPH ANTOINE ORABONAdissolvedLOUIS CASELLIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Magali Catherine Marie MUNOZPrésident—France registry

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