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Sole trader dossier

MAGALI CAILLEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-418231718 · 418231718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI CAILLEAU

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Registration418231718

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Statusdissolved

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Incorporated1998-01-02

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Dissolved2002-11-30

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Registered address87 CRS LEMERCIER, 17100 SAINTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN LE GALdissolved A.L.G.dissolved A.P.M. - MERCUREactive AUDREY DUGASTactive CHANTAL DEVAINEdissolved DIAGTIMdissolved DOMINIQUE BOURDONactive GLADYS LUZINEAUdissolved GYSLAINE SIMONNETdissolved HM INFORMATIQUEactive JULES MAURICE JACQUES DOUTEYactive LAURENCE SUZANNE BESANCONactive MARIANNE CAZALETdissolved MARIE BERNARD DUREPAIREdissolved MEDIATEL TECHNOLOGIESdissolved [ND]dissolved OLIVIER GEORGES BOURDONdissolved ROGER NEYRETdissolved SARL MYCEKAdissolved SCI JEANNEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-30Dissolved / struck off