astrina
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MAGALIE HABITANT

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
MAGALIE HABITANT has the shape of a sole-name business entry, the kind that can belong to a consultant, trader, or small professional practice. By our assessment, its strength is the directness of that format: one person, one name, little confusion about ownership. The limit is just as direct, because the name does not reveal a sector, a product, or even whether it is a service or a firm built around personal reputation. That makes it usable in records and awkward as a guide for anyone trying to understand the actual work behind it.
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