DOSSIERS / FILIPPE DE MAGALHAES
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Sole trader dossier

FILIPPE DE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1998-09-28
KYBE ID: FR-421091133 · 421091133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILIPPE DE MAGALHAES
fr_inpi
421091133
fr_inpi
dissolved
fr_inpi
1998-09-28
fr_inpi
2002-07-31
fr_inpi
55 BD SAINT-MARCEL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA ROXANA IORGAactiveBENJAMIN CHRISTOPHE PIERRE COYAULTdissolvedDAOactiveFLORIN NICOLAS POPESCUactiveGALINA DROBYSHEVSKAYAdissolvedGERARD ANDRE PEANdissolvedLAURENCE RAJBENBACHactiveLAURENT ARNAUDactiveMAMA RACHEDdissolvedMATHILDE MUSactiveMLGEdissolved[ND]active[ND]dissolvedOLIVIER JEAN MICHEL PATRONdissolvedPIZZ 13dissolvedPLANET BAGELactiveRAPHAEL ALBAN HUBERTdissolvedROBIN DAVID OLIVIER DUALEactiveSANDRINE STIEVENARDdissolvedWEBZINES & CLASSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off