DOSSIERS / MAGALI LECHEVALIER
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Sole trader dossier

MAGALI LECHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389200759 · 389200759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI LECHEVALIER
fr_inpi
389200759
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
2000-10-27
fr_inpi
126 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDROMEDE DISTRIBUTIONactiveCharles DUVALactiveDAVID SIVactiveGERMAIN GOUTRYdissolvedJEAN-FRANCOIS LOUIS MALactiveLAMASIactiveMIKAYIL SULEYMAN YILMAZdissolvedNADINE DELASdissolvedNATHALIE NABEIROactive[ND]active[ND]dissolvedOlamide Rudy Perex ADEKAMBIactiveOPHELIE MARIA PINTO SANHUDOactiveSCI ANJOUMAdissolvedSCM CABINET INFIRMIER JEAN JAURESdissolvedSCM GOUTRY GOUPILdissolvedSCP DE MASSEURS KINESITHERAPEUTES MAL - PAYSANT - PINTO SANHUDO - SIVactiveSOCIETE CIVILE IMMOBILIERE SADECdissolvedSTEPHANIE AMELIE MADELEINE PAYSANTactiveSTEPHANIE MARTINE SROKAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off