DOSSIERS / CLAUDE LOUIS HIPPOLYTE MAGRAS
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Sole trader dossier

CLAUDE LOUIS HIPPOLYTE MAGRAS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-21
KYBE ID: FR-341016475 · 341016475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LOUIS HIPPOLYTE MAGRAS
fr_inpi
341016475
fr_inpi
dissolved
fr_inpi
1987-04-21
fr_inpi
2014-01-17
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 CDSdissolvedCAZBOURNEdissolvedDANIEL LOUIS EDMOND 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