DOSSIERS / MAGALI ALEXANDRA MAHUT
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Sole trader dossier

MAGALI ALEXANDRA MAHUT

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-448935791 · 448935791 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALI ALEXANDRA MAHUT
fr_inpi
448935791
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2003-07-01
fr_inpi
17 RUE VAULUISANT, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANCE COIFFUREdissolvedATOU COMactiveAVOBISdissolvedBATIR AUBEdissolvedBATI ROMdissolvedBOIS FRANCE 2000dissolvedCHAMPAGNE CONFORT HABITATdissolvedCHAMPENOISE RESTAURATION DU PATRIMOINEdissolvedCHARPENTIER PUBLICITE COMMUNICATIONSactiveCONTEXT SYNERGIEdissolvedDIETETIC AND FORM INTERNATION SELECTIONdissolvedDIFFUSION EUROPEENNEactiveDISTRIBUTION ELECTRIQUE DE PRODUITSdissolvedEURL STUDIO DSCactiveEUROPE COMMERCIALE LIAISON ASSISTANCEactiveEVOLUPACKdissolvedFORAGES MESURES INGENIERIEdissolvedFORMA 3dissolvedFRANCE ENERGIE INTERNATIONALEactiveGREGORY DALENCON SARLactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off