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Sole trader dossier

COLETTE MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-10-17
KYBE ID: FR-433954161 · 433954161 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOLETTE MAGNIER

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Registration433954161

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Statusdissolved

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Incorporated2000-10-17

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Dissolved2001-12-31

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Registered addressAV DES THERMES, 32150 CAZAUBON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDREE DELZERSdissolved ANNA VERHEIJENdissolved ANNE MARIE DARGELOSdissolved ANTHONY BOURNEdissolved BERNADETTE BORIESdissolved BRIGITTE GOMEZactive BRUGIOLO ET FILSdissolved CHANTAL MURIEL SOURIATdissolved CHICAULT-MARTIN SARLdissolved DENISE GOTARDdissolved ELOI COURRIADESdissolved EMILE MARTETdissolved EVA SITBONdissolved FRANCINE MOUILLETdissolved FRANCIS LACAVEdissolved FREDERIC CANTALdissolved FREDERIC MARCEL ALBERT DOUSSETdissolved GABRIEL DUPRATdissolved GEORGES DUPRATdissolved GERARD SCOUFLAIREdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off