DOSSIERS / MAGALI MONIQUE MORELLO
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Sole trader dossier

MAGALI MONIQUE MORELLO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398388231 · 398388231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI MONIQUE MORELLO
fr_inpi
398388231
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
2009-08-31
fr_inpi
RUE DE LA REPUBLIQUE, 84250 LE THOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE FAUQUEdissolvedBEGOU PERE ET FILS GAZ LIQUIDEdissolvedBOUCHERIE PHILIPPEdissolvedBOULANGERIE COOPERATIVE DU THORdissolvedGEORGES BRULATdissolvedGEORGES CONDAMINASdissolvedGUY MEFFREdissolvedJEAN GOUNARDdissolvedJEAN GRANGEONdissolvedJEAN METZLERdissolvedJEAN YVES ALIPSdissolvedLE FOURNIL DU THORdissolvedLYDIA LOPEZdissolvedMICHEL COULONdissolved[ND]activeNICOLE RIPETTIdissolvedPATRICIA DIONdissolvedPROVENC PROD SOL SEMENCES GROSdissolvedRAYMOND JUILLANdissolvedROBERT MARTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off