DOSSIERS / MAGALI MAURESO
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Sole trader dossier

MAGALI MAURESO

FRANCE · SOLE TRADER · INCORPORATED 2000-02-28
KYBE ID: FR-429911142 · 429911142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI MAURESO
fr_inpi
429911142
fr_inpi
dissolved
fr_inpi
2000-02-28
fr_inpi
2002-03-31
fr_inpi
924 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DIDIER BELLONEactiveDOMINGO PEREZ SANCHEZdissolvedDOMINIQUE HETZELdissolvedEMMANUEL JEAN-PIERRE LAVIGNEactiveERIC DERBAYdissolvedGERMAINE JULIENdissolvedHBdissolvedJB DISCOUNTdissolvedJEAN CLAUDE LOGGHEactiveJEANNINE CALOUDISdissolvedJOCELYNE PICdissolvedJOSEPH AIELLOdissolvedMARIE HELENE CHIARELLIdissolvedMAURICE PIERRE SOMMETdissolvedMICHELLE TOUTINdissolvedPATRICE JACQUES ALZINAdissolvedPAUL DUPUdissolvedPROVENCE BATIMENT CONSTRUCTIONdissolvedPULEO TRADINGactiveROGER RAYMONDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off