KYBE — See who's really behind any company

Sole trader dossier

MICHEL MAGIMEL

FRANCE · SOLE TRADER · INCORPORATED 1979-10-17
KYBE ID: FR-317131357 · 317131357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MAGIMEL

fr_inpi

Registration317131357

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-10-17

fr_inpi

Dissolved1990-03-30

fr_inpi

Registered address2 PL DE GASPERI, 95300 PONTOISE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADVISIUMactive ASMICAdissolved AURALYSactive CHRISTINE BUTTOUDINdissolved CLEANING FAIRYdissolved COEUR BRILLANTdissolved DOMINIQUE SOUDETdissolved FLORENCE BONNETdissolved GLOBAL BATIMENTdissolved HOUSSINE BEN MARIEMdissolved ISABELLE IMHOFFactive JACKY HEREMdissolved JEAN-PIERRE YEHdissolved JUAN-SINIO JUAN SINIOdissolved KARIM BEN TAHARdissolved Maocil Speros Gnimagnonactive MICHEL THASdissolved NANCY PAULE LEULIETactive [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-03-30Dissolved / struck off