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Sole trader dossier

MAGALI JACQUELINE HELDA HIEGEL

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493375315 · 493375315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI JACQUELINE HELDA HIEGEL

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Registration493375315

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Statusdissolved

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Incorporated2007-01-02

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Dissolved2021-03-25

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Registered addressHAUTEVILLE GONDON, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4 TIMINGdissolved ALPES SECURITE BTP (ASBTP)dissolved ASSOC HALOactive ASSOCIATION DE L'ECOLE PRIMAIRE PUBLIQUE D'HAUTEVILLE-GONDONactive ASSOCIATION SOU DES ECOLES D'HAUTEVILLE GONDONactive COLINE ANNE CLAUDE CELINGANTdissolved DANIEL BUFFARD-MORETdissolved FERNAND CHAMIOT-CLERCactive FERNANDE JESUS GONCALVESdissolved FRANCK ARNAUDdissolved HERVE BIOLLEYdissolved JACQUES CALOPactive JEANNE LEONTINE BLANCdissolved LA BOVATEdissolved LES AMIS DE L'EGLISE D'HAUTEVILLE-GONDONactive LES MONTAGNES DU SILENCEactive MATHIEU ALEXIS BELMEREdissolved MONTAGNE ENVIRONNEMENTactive [ND]active PETARDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-25Dissolved / struck off