DOSSIERS / JEAN-CLAUDE MAGNIEN
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Sole trader dossier

JEAN-CLAUDE MAGNIEN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-424065639 · 424065639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MAGNIEN
fr_inpi
424065639
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2009-12-01
fr_inpi
52700 SAINT-BLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DARSONVALactiveAMAURY ANDRE PAUL RACLOTactiveAMICALE MAIRES ADJOINTS CANTON ST BLINactiveANDRE MARCELLIN MONSELdissolvedANDRE MONSELdissolvedASSOCIATION FONCIERE DE SAINT BLINactiveBERNARD JEAN PIERRE DERETdissolvedBERNARD PAUL COLLINdissolvedCUMA CHANVRIdissolvedCYRILLE ROYERactiveDANIELE DARSONVALdissolvedDANIEL HONOREdissolvedEARL D'ARSONVALdissolvedFRANCOISE HENRIOTactiveGUY ROYERdissolvedHENRI GAILLYdissolvedHENRI HONOREdissolvedJACQUES GAILLYactiveJEAN JACQUES BOURREAUactiveJEAN-LOUIS GAILLYactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off