DOSSIERS / YVES MAGNE
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Sole trader dossier

YVES MAGNE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-406413179 · 406413179 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES MAGNE
fr_inpi
406413179
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1999-05-21
fr_inpi
RUE DAMONT, 15150 LAROQUEBROU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES MAGNE (principal) matches PEP Yves Magne — Q66500803. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off