DOSSIERS / MAGALI KOLASA
← SearchExport PDF
Sole trader dossier

MAGALI KOLASA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-04
KYBE ID: FR-340212430 · 340212430 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALI KOLASA
fr_inpi
340212430
fr_inpi
dissolved
fr_inpi
1987-02-04
fr_inpi
1987-04-15
fr_inpi
2 PL GAMBETTA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LASFARGUESdissolvedALISON EMMA DEMRIactiveANAHITA BOROUCHAKIactiveARNAUD ETASSEactiveAU-DELA DE L'HORIZONdissolvedBARBARA DE BLAY DE GAIXdissolvedBARKATOFF ETUDES - INGENIERIE - MAITRISE ŒUVREactiveCABINET GAMBETTAdissolvedCEDRIC JEAN ALBIN BARKATOFFactiveERIC COHEN SOLALactiveJEAN BOURMELdissolvedJEAN JACQUES ALLOUCHdissolved[ND]dissolvedNICOLAS PIERRE ANDRE BUISSONdissolvedPHILIPPE KOLBdissolvedPHILIPPE VALETTEactivePIERRE GRILLOTdissolvedPK CONSEILdissolvedSCI CREUX AU DAIMdissolvedSCI FONTAINE GAMBETTAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off