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Sole trader dossier

MAGALI L HUILLIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-05
KYBE ID: FR-399952670 · 399952670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI L HUILLIER

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Registration399952670

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Statusdissolved

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Incorporated1995-01-05

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Dissolved1996-07-15

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Registered address1 RUE ANDRE-MARIE AMPERE, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE PIERRE MARIE DE RUFFRAYactive ANNE LOUISE GALLEZdissolved AP DISTRIBUTIONdissolved ASSOCIATION FRANCE C.E.E.I.active ASS PROMOTION DES ARTS ET DE LA CULTUREactive BELOUGAactive BERNARD PLANCKEdissolved BM FINANCESdissolved BUREAU DU FBIdissolved CAP AVENIRdissolved CAP'ITALdissolved CYBERNAUTESactive DIDIER FLORENTINactive DOMINIQUE RAYMOND BIOTTEAUdissolved EUROPE SERVICE INTERVENTIONactive HELANdissolved INITIATIVE NOUVELLE CADRES ENTREPRISEactive INSTITUT MESSIN DEVELOPPEMENT ECONOMIQUEactive MB PARTNERSdissolved MPH DISTRIBUTIONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-07-15Dissolved / struck off