DOSSIERS / ANITA MOICHELLE MAGAUD
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Sole trader dossier

ANITA MOICHELLE MAGAUD

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309340115 · 309340115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA MOICHELLE MAGAUD
fr_inpi
309340115
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2002-12-31
fr_inpi
70230 MONTBOZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIMEE BOISSONdissolvedALBERT LIGNEYdissolvedANDRE CHAMPIONdissolvedANDRE MIGNOTdissolvedASS COMMUNALE DE CHASSEactiveASS D EDUCATION POPULAIREactiveCC DU PAYS DE MONTBOZON ET DU CHANOISactiveCENTRE NAUTIQUE MONTBOZONdissolvedCOMITE DES FETES DE MONTBOZONactiveDENIS JEAN FRANCOIS ALPHONSE VIRGILE BRANDdissolvedDIDIER TISSERANDdissolvedDOMINIQUE PAOLETTIdissolvedFRANCOIS JEAN RENE NASSOYdissolvedGEORGES MULLERdissolvedGERARD ALBERT LEON EMILE LENOIRdissolvedGERARD GILBERT BERNARD LIGNEYdissolvedGINETTE BARDEYdissolvedINDIVISION MAGAUD RENEactiveJACQUES CONRADdissolvedJACQUES THEVENOTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off