DOSSIERS / PHILIPPE MAGNIN-ROBERT
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Sole trader dossier

PHILIPPE MAGNIN-ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-435401179 · 435401179 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MAGNIN-ROBERT
fr_inpi
435401179
fr_inpi
dissolved
fr_inpi
2001-03-01
fr_inpi
2001-03-01
fr_inpi
5 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELAZIZ OULD LAMARAdissolvedABDENOUR BOUZIDIdissolvedACPI AGENCE CONSEIL PERBETY IMMOBILIERdissolvedA.D.A TRAVAUXdissolvedAHMED FRADIdissolvedAJ BATdissolvedAKG COIFFUREdissolvedAKLAN CONSTRUCTIONdissolvedALPHA RENOVdissolvedATBdissolvedAZ CONSTRUCTIONdissolvedBARBER SALOONdissolvedBATEXTRAdissolvedBEAUTY BATactiveB.J. PROTECTdissolvedBM RENOVATIONdissolvedBRIQUE D'ORdissolvedBUSINESS SUN SHINEdissolvedCARLINactiveCHRISTOPHER NOGBOUdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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