DOSSIERS / MAGDY EL KHAWAGA
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Sole trader dossier

MAGDY EL KHAWAGA

FRANCE · SOLE TRADER · INCORPORATED 1999-03-16
KYBE ID: FR-422265405 · 422265405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDY EL KHAWAGA
fr_inpi
422265405
fr_inpi
dissolved
fr_inpi
1999-03-16
fr_inpi
2021-04-21
fr_inpi
259 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLAIRE OPLANDdissolvedCLAUDE BRUNEAUdissolvedCORUSCANTactiveFEBO GIUDICIdissolvedFLORENCE PAULE LEA FRANCOISdissolvedFRANCOIS ANTOINE JACQUES PAOLIdissolvedJACQUELINE NISENCWAJGdissolvedJEAN JACQUES LELONGdissolvedJOSIANE MARCELLE PAYO-GUZONdissolvedLAURA BURCHARDdissolvedMARIE BATIERdissolvedMAURICETTE PICQUEdissolvedMD KHAIRUL ISLAM SHEIKHdissolvedMMP ASSOCIESdissolvedMOHAMED NABIL MOURABETdissolved[ND]dissolved[ND]activeNISSIM JACQUES ALBOUHAIRdissolvedPATRICIA WINKLERdissolvedPIRAINUSAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off