DOSSIERS / MAURICE ROLAND MAGNET
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Sole trader dossier

MAURICE ROLAND MAGNET

FRANCE · SOLE TRADER · INCORPORATED 2006-10-11
KYBE ID: FR-492535455 · 492535455 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE ROLAND MAGNET
fr_inpi
492535455
fr_inpi
dissolved
fr_inpi
2006-10-11
fr_inpi
2006-10-31
fr_inpi
3 RUE AUGUSTE MAYET, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDERSON PEREIRA BRAGAactiveANNE-SOPHIE DERREYactiveCCL ERGONOMIE ET HANDICAPdissolvedCEDRIC FONTAINEdissolvedCELEMAdissolvedCLAIRE MESUREURdissolvedDiane Clicquot de MentqueactiveFLYAWAYactiveFLYAWAYactiveFRANCOIS QUEMENEURdissolvedHUGUETTE DEBERQUEdissolvedINES MARIE BEATRICE CLICQUOT DE MENTQUEactiveJM PARIS TOURSdissolvedJULIEN GIMENEZdissolvedJULIETTE MATHILDE BRICKSactiveKARAMBA DRAMEdissolvedLaurent CasanovaactiveLES YEUX OUVERTSactiveMADIRAAdissolvedMAYLIS CLICQUOT DE MENTQUEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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