DOSSIERS / UGO MAGNANI
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Sole trader dossier

UGO MAGNANI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503313793 · 503313793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
UGO MAGNANI
fr_inpi
503313793
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2018-12-31
fr_inpi
LE VILLAGE, 07150 LAGORCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE DE LAGORCEactiveASS SYND D'IRRIGATION SARRAZINdissolvedCOTIFAM- COMITE ORGANISATION TOURNOI INTERNATIONAL FOOTBALL ARDECHE MERIDIONALEactiveDOMINIQUE NEAUDdissolvedFOREZIENNE D'ENTREPRISES (AG LAURANS)activeGABRIELE CHUDALLAactiveGFA DESMIERdissolvedISABELLE JULIA JEANNE AIMEdissolvedJEAN-DANIEL MARC PIERRE OZILdissolvedLES MAM'SactiveLOUKA GROSdissolvedMARCONIdissolvedSARL LE CHEVAL BLANCdissolvedSERGE MARC DENIS VINCENTactiveSTEPHANE FORISSIERdissolvedSYLVETTE BRUYEREdissolvedTIPHAINE RENEE GINETTE MICHELdissolvedXAVIER CHRISTIAN BALLANDRASdissolvedYVETTE REYDONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off