DOSSIERS / MAGUY GIAOUI
← SearchExport PDF
Sole trader dossier

MAGUY GIAOUI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311886212 · 311886212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGUY GIAOUI
fr_inpi
311886212
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2013-12-30
fr_inpi
52 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIONS & TRANSACTIONSdissolvedADRIENNE MOATYactiveAMPOWER CONSEILactiveAntony SAADOUNactiveASS POUR NOUVELLE ORGANISATION FORMATIONdissolvedCLAUDE BEAUDdissolvedDANIELLE MARIE COURTINactiveDOMINIKANISactiveFABIO RADULESCOdissolvedGILBERT MAKHLOUF HADIDAdissolvedHELENE RACHEL WEUNTRAUBdissolvedJACQUES BOUDEVILLEdissolvedJEAN HENRI BERGERdissolvedJessica MaszorekactiveJONATactiveLEWALD OSTERERactiveMAHRAN BEN SAIDactiveMANMAN HELENE WUactive[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off