DOSSIERS / CARINE MAGANA
← SearchExport PDF
Sole trader dossier

CARINE MAGANA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481164945 · 481164945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINE MAGANA
fr_inpi
481164945
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2008-01-15
fr_inpi
BONASCRE, 09110 AX-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANDRE DYEactiveANNE DE BELLESONdissolvedAX BONASCRE AVENIR DEVELOPPEMENTactiveBONASCRE LOISIRdissolvedBRUNO ANDRE GEORGES TAILHADESdissolvedCHANTAL BERGERONdissolvedCHARLES PIERRE DANELdissolvedCHRISTIAN CASIMIR HOUERIEdissolvedCHRISTIAN PIERRE PAUL FRINZINEdissolvedCHRISTOPHE LIBOURELdissolvedCLAUDINE MADELEINE BINdissolvedCOMITE ENTREPRISE DE C R C AactiveDELEUZE GIL SERRE LAUREactiveDENIS BLANVILLAINdissolvedE2LNdissolvedERIC FAUVETactiveFRATUS LAURENT RODRIGUEZ CARIDAD MARIAactiveFREDERIC SOTO-NAVARROdissolvedGERARD MAGANAactiveGERARD NOVELLIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off