DOSSIERS / MAGUY MARIE ROBERT
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Sole trader dossier

MAGUY MARIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-05-04
KYBE ID: FR-412123499 · 412123499 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGUY MARIE ROBERT
fr_inpi
412123499
fr_inpi
dissolved
fr_inpi
1997-05-04
fr_inpi
1997-07-25
fr_inpi
RUE RAPHAEL BABET, 97480 SAINT-JOSEPH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHIYA BIBI PADAVIAdissolvedALESA DE SAINT-JO 974activeANGLE DROIT OIdissolvedASS DEVEL REUNION EXPERIM FORMAT ANIMATactiveAUGUSTIN AXEL VITRYdissolvedCAB D INFIRMIERES DE PIERETTI HOARAUdissolvedCAISSE DES ECOLES DE SAINT JOSEPHactiveCENTRE HOSPITALIER SAINT JOSEPHdissolvedCOMMUNE DE SAINT JOSEPHactiveJEAN-PHILIPPE FREDERIC FARINactiveJOCELYN CESAR MAXIMIN K-BIDIdissolvedKIDAM SAINT JOSEPHdissolvedMARIE ELIANE PEDREdissolvedNATHALIE MARYSE LEICHNIGdissolved[ND]active[ND]activePECHEURS BICHIQUES RIVIERE LANGEVINactiveRHUM VANILLEdissolvedSABAH KAMIL AHMEDdissolvedSARL VILLAS RUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off