DOSSIERS / CLAUDIE DENISE MAGRAS
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Sole trader dossier

CLAUDIE DENISE MAGRAS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402345243 · 402345243 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIE DENISE MAGRAS
fr_inpi
402345243
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2014-02-05
fr_inpi
LD PUBLIC, 97133 SAINT BARTHELEMY
fr_inpi

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 SWEDES (TWO SWEDES)dissolvedALEXIS MARIE TURBEdissolvedALMAdissolvedALMA QUINCAILLERIE-ELECTROMEUBLESdissolvedANDRE PERRUETdissolvedBASTETactiveBETONS CONTROLES DE SAINT BARTHELEMYdissolvedBOIS COULEUVREactiveBOIS L'HUILEdissolvedCARAIBES BTMdissolvedC.F.CdissolvedCHRISTIAN TURBEdissolvedCOMPAGNIE DES ILES DU NORDdissolvedCORO SBHdissolvedDANTES MARIE MAGRASdissolvedENTAdissolvedEURL ENGECOdissolvedGENEVIEVE SEMENZATOdissolvedGEORGES GAETAN J GHIBAUDOdissolvedGUY MICHEL GILLES BLATEAUdissolved

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off