DOSSIERS / MAGNOL
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Company dossier

MAGNOL

FRANCE · COMPANY · INCORPORATED 1994-03-02
KYBE ID: FR-394112817 · 394112817 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAGNOL
fr_insee
394112817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-02
fr_insee
LA CONNE, 24100 BERGERAC
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE BOURGEOISdissolvedANDRE CYPRIENdissolvedBERNARD DANIESdissolvedCHRISTIAN ARQUEYdissolvedCHRISTIAN CALVETdissolvedCHRISTIAN MORGANdissolvedCHRISTOPHE ANDRESdissolvedCOMICE AGRICOLE DU BERGERACOISactiveCYRANO TRANSactiveDOMINIQUE CAILLAUDdissolvedELISE ROYdissolvedERIC LARGEdissolvedGENEVIEVE BERGINEdissolvedGILBERT VICENZOTTOdissolvedG. LANEL ET F. TABOUYdissolvedJACQUES MICHEL BEAUDOINdissolvedJEAN JACQUES FLORCZUKdissolvedMARCEL MARCILLACdissolvedPATRICK PRICHONNETdissolvedPIERRE RAMEAUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MAGNOL JEAN MICHELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-20

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif