DOSSIERS / DANIEL LOUIS EDMOND MAGRAS
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Sole trader dossier

DANIEL LOUIS EDMOND MAGRAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-329539605 · 329539605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LOUIS EDMOND MAGRAS
fr_inpi
329539605
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2023-01-05
fr_inpi
VITET, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOSEPH AUBINdissolvedANNE-MARIE DENISE PENCHEactiveANNE MARIE JOSIANE AUBINdissolvedASSOCIATION DES CARIBBEAN GIRLSactiveAUCTION SAINT BARTHdissolvedAURELIE LE NAIRactiveBAIE VdissolvedBECOdissolvedBENOIT JOEL CHARBONNEAUdissolvedBLUE PLANET'S PEOPLEdissolvedCABAdissolvedCAROLINE ROGISSARTactiveCASBOURNEdissolvedCASBOURNE CDSdissolvedCAZBOURNEdissolvedCLAUDE LOUIS HIPPOLYTE MAGRASdissolvedDIAMOND MANAGEMENTdissolvedEMMA MARIE PUYSTIENSactiveFEYROUZactiveFLORIANNE FLAVIENNE THI-HINH ROBERTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off