DOSSIERS / DOMINIQUE ELIANE MAGNIER
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Sole trader dossier

DOMINIQUE ELIANE MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317097087 · 317097087 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ELIANE MAGNIER
fr_inpi
317097087
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2022-12-31
fr_inpi
7 RUE GASTON DE FLOTTE, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABC GESTION 13activeAGENCE PISTACHEactiveALBERT ANDRANIK MIKAELIANactiveALICE LEGOUETactiveASSOCIATION DU CENTRE VERTUAL DENTAL MARSEILLE FLOTTEactiveASS UNION REGIONALE BOUTIQUES GESTIONactiveAU FLOT' BODY SCULPTactiveBACKCASTINGdissolvedBECK-REYdissolvedBGE PROVENCE ALPES MEDITERRANEE ACCES CONSEILactiveBTPdissolvedCAROLINE JEANNE MARIE BECKactiveCATARINA GERALDESactiveDTM FRANCE SASdissolvedESTELLE BACTIVELANEdissolvedGAELactiveHOM INNOVATIONS POUR ELEGANCE MASCULINEdissolvedINDIVISION VOISINactiveLAGON RESTO RAPIDEactiveLES WIKI'Sactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Dissolved / struck off