DOSSIERS / MAGALI ODILE FONTAN
← SearchExport PDF
Sole trader dossier

MAGALI ODILE FONTAN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-391577319 · 391577319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI ODILE FONTAN
fr_inpi
391577319
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
2022-10-01
fr_inpi
15 RUE GELIBERT, 34130 LANSARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE LES GRENADINESdissolvedCDDLactiveCDDL34dissolvedCOLIN ALIX VALEROactiveCRENOLIBREdissolvedFRANCIS SALOMEZdissolvedGUILLAUME JEAN-LOUIS ALEXANDRE LAILLEactiveHugo JolyactiveISABELLE JACQUELINE PONZOactiveISABELLE PAULETTE SIMONE HEYSEactiveJOURDAN VALETTE HEYSEactiveKINELECdissolvedMORGANE JEANNE ODETTE MORICEactivePONZO-MORICE-JARLAUDdissolvedSANDRINE DELPHINE MEYRIGNATactiveSCI CAUSSE VALERIANEdissolvedSCI PONZO REGISdissolvedSOPHIE ANNIE GUILLEMOTactiveSYLVIE VALETTEactiveVALERIANE ANAIS BASTIDEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off