DOSSIERS / DOMINIQUE NICOLAS MAGNIN
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Sole trader dossier

DOMINIQUE NICOLAS MAGNIN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-14
KYBE ID: FR-379918121 · 379918121 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE NICOLAS MAGNIN
fr_inpi
379918121
fr_inpi
dissolved
fr_inpi
1990-11-14
fr_inpi
1994-11-07
fr_inpi
27 AV DE MONTRAPON, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMONdissolvedB MARIA FARRANdissolvedCATHERINE MARIE COURNAULTdissolvedCLAUDETTE DESGRANGEdissolvedCUBER POINT COMactiveEMILE FLAVIEN GRISEYdissolvedFRANCHE-COMTE TRAITEMENT DES EAUXactiveFRANCHE-COMTE TRAITEMENT EAUX HYDROLOGIEactiveINDIVISI BOURDINdissolvedJACQUELINE MATRISCIANOactiveMARIA RAMOS FERNANDESdissolvedMARTINE PENEYdissolvedMohamed DAHMANIdissolvedNATHALIE DENISE AEBISCHERdissolved[ND]activePASCAL MICHEL GAUDOTdissolvedSARL ESPACE CIBIEdissolvedSCI DELLALdissolvedSCI KOBAdissolvedSTEPHANIE CHRISTINE ANNICK COLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif