DOSSIERS / EDWARD MAGUIN
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Sole trader dossier

EDWARD MAGUIN

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-424464105 · 424464105 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDWARD MAGUIN
fr_inpi
424464105
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-03-31
fr_inpi
3 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILITEdissolvedAGNES LEBATTEUXactiveAURELIE MARIE VIRGINIE AUBOINdissolvedCAISSE DE REFINANCEMENT DE L'HABITATdissolvedCAPITAL LEASING CORPORATIONdissolvedCHAMBRE ALGERIENNE DE COMMERCE ET D INDUSTRIE EN FRANCEactiveCHAMBRE SYND VERRERIE MECANIQUE FRANCEactiveCHARLES MEYERS CONSTRUCTIONdissolvedCHARLOTTE LOUISE JEANNE D'ASPEactiveEDOUARD DE BENGYactiveEMILIE HERTZFELDdissolvedEMMANUELLE GIRAUDactiveEP YAYING FRANCEdissolvedETUD HISTORIQ DOM PEDRO IIdissolvedFabrice Jean-Pierre Jean-Philippe RIALLANDactiveFLASHBRAND FRANCEactiveGEMINYactiveGERALDINE FRANCE GADBINdissolvedGROUP PROFESSION INDUST VERRA6activeHCT FRANCEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off