DOSSIERS / MAGALI ODETTE REGIBAUD
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Sole trader dossier

MAGALI ODETTE REGIBAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-430795815 · 430795815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI ODETTE REGIBAUD
fr_inpi
430795815
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2014-12-25
fr_inpi
04500 SAINTE-CROIX-DU-VERDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMICALE CAVALIERS PONEY CLUBactiveANDREE PUISSETdissolvedANNE-MARIE OLIVOdissolvedANTOINE VINCENT ANNOVAZZIdissolvedAUBERGE PROVENCALE CAFE RESTdissolvedCHRISTOPHE ROUVIERactiveCOMMUNE DE SAINTE CROIX DE VERDONactiveDOMINIQUE HEZARDactiveFRANCIS CHARLES VICTOR ROUMEGASdissolvedGFA DU PROPHETEdissolvedISTVAN TIBOR LEHOTAdissolvedJACQUELINE SAUTADEdissolvedJEAN CLAUDE MAURICE JEAN-CLAUDE WERYdissolvedJEAN MARIE FOURUEdissolvedJEAN MARIE VICTOR FOUQUEdissolvedJEROME ARMANDdissolvedJOSIANE FLACHETdissolvedLIONEL MAX ANDRE LANTELMEdissolvedMARIE GIRAUDdissolvedMAXIME CASIMIR LEON REGIBAUDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off