DOSSIERS / MAGALY BEN ZAHIA
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Sole trader dossier

MAGALY BEN ZAHIA

FRANCE · SOLE TRADER · INCORPORATED 2007-09-20
KYBE ID: FR-500071667 · 500071667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALY BEN ZAHIA
fr_inpi
500071667
fr_inpi
dissolved
fr_inpi
2007-09-20
fr_inpi
2024-12-31
fr_inpi
16 AV DE LA BOETIE, 33160 SAINT-MEDARD-EN-JALLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE DEMARTYdissolvedARMELLE ICARTactiveCYBER THEactiveDIAG'AUTOPIECESdissolvedESMAdissolvedHELENE JACQUELINE BERTRANDdissolvedJOCE DIETactiveJOSEPH MARIE ANTOINE RAFFAELLIdissolvedLE BERCEAU DES ANGESactiveLE COEUR A L'OUVRAGEdissolvedLE POTAGER DANS L ASSIETTEdissolvedL'HYDROMELactiveLTVdissolvedMARIE PRENEZdissolvedMURIEL GIRAUDEAUdissolvedNATHALIE GALY RAMOUNOTdissolvedNOUHACK DAOHEUANGdissolvedREY'S BARBERSHOPdissolvedROLANDE MANSIONdissolvedSANDRINE BENESSEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off