KYBE — See who's really behind any company

Sole trader dossier

BENEDICTE MARIE MAGHERINI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-07
KYBE ID: FR-387551237 · 387551237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENEDICTE MARIE MAGHERINI

fr_inpi

Registration387551237

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-02-07

fr_inpi

Dissolved1999-12-04

fr_inpi

Registered address33 AV GEORGES MANDEL, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

5.Bdissolved ALPAGAdissolved ANSAULT CONSEILdissolved ASTRID MARIE EGLEE ELAINE ANNE DE POULPIQUET DU HALGOUETdissolved BAJ RETAILdissolved BDH FINANCEdissolved BRICE.Bdissolved CENK MIKAILOGLUdissolved CHATEAUX CORPORATEdissolved COGAMdissolved EDUARDO GUTIERREZactive ERIC ALBERTO GRUNDY CACERESactive GERARD PAUL CHAPPUISdissolved HENRI PARENTdissolved LOUIS MAMANactive MARTINE MARIE EMILIE COQUELLEactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-04Dissolved / struck off