DOSSIERS / MAGALIE LAPPEL
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Sole trader dossier

MAGALIE LAPPEL

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408173243 · 408173243 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALIE LAPPEL
fr_inpi
408173243
fr_inpi
dissolved
fr_inpi
1996-07-02
fr_inpi
1996-09-30
fr_inpi
20126 EVISA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADMR CASA VOSTRAdissolvedALAIN ROBERT LUCIANIdissolvedALEXANDRA ANNE LAURENCE SANTUCCIdissolvedALEXANDRA JOSIE ARGAUDdissolvedALEXANDRE VICTOR ALBERT BATTINIdissolvedALEXIS CECCALDIdissolvedA MADIAactiveANGELE VERSINIdissolvedANNE MARIE ANNE-MARIE BARBERINE BATTINIdissolvedANTOINE (ANTOINE) GOURINOVITCHdissolvedCASIMIR LOMEDICOdissolvedCLAUDE (CLAUDE) CECCALDIdissolvedCUMA A SALUNAdissolvedDOMINIQUE DOMINIQUE-FRANCOIS COLONNAdissolvedDOMINIQUE GUIGLIdissolvedDOMINIQUE PASCAL CHRISTIAN LUCIANIactiveEMMANUEL ROGER MUZARDdissolvedFRANCOISE MATTEIactiveFREDERIC (FREDERIC) CECCALDIdissolvedGIE EXPL BOIS CHAUFFAGE EVISAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off