DOSSIERS / DOMINIQUE MAGNY
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Sole trader dossier

DOMINIQUE MAGNY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326510823 · 326510823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MAGNY
fr_inpi
326510823
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2023-03-31
fr_inpi
18260 VAILLY-SUR-SAULDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.A.P.P.M.A.LA TRUITE VAILLY SUR SAULDREactiveALBERT GRANDFONDdissolvedALBERT MILLERIOUXdissolvedANCIENS COMBATTANTS A F NactiveANDRE GASTON ELOI MILLERIOUXdissolvedBERNARD FIOCREdissolvedCECILE BERTINdissolvedCECILE LASNEdissolvedCHANTAL MARIE CHARLOTTE BENOIST D AZYactiveFIOCRE B MONTAIGU M VETERINAIRdissolvedGENEVIEVE BEDUdissolvedGERARD BOULLEdissolvedINDI MARTIGNON MAURICEdissolvedJACQUES CHAMPEAUXdissolvedJEAN CHARLESdissolvedJEAN MARIE HENRI ALEXANDRE DESDIONSdissolvedLEON DUJARDINdissolvedLOUIS AGOGUEdissolvedLUC CHOUXdissolvedLUCIENNE DEROUETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off