DOSSIERS / MAGALI MANUOHALALO
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Sole trader dossier

MAGALI MANUOHALALO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509964227 · 509964227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALI MANUOHALALO
fr_inpi
509964227
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2009-11-09
fr_inpi
19 RUE MARECHAL JOFFRE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PETUAUD-LETANGdissolvedCABINET DE TASSIGNY ET ASSOCIESdissolvedCLAUDE MONDOULETdissolvedCOP RES JOFFREactiveDE TASSIGNY CACHELOU AVOCATSdissolvedEMMANUEL NIETOdissolvedGASCONSactiveGEIE CABI- CENTRALE D'ACHAT DES BIJOUTIERS INDEPENDANTSdissolvedIDRIS NAULLEAU-AURIALdissolvedINDIVISION PAUactiveJEANINE MARIE MALIGNEactiveLANGINIERdissolvedLUCIEN DENTELdissolvedMARIE JEANNE LOSTE-BERDOTdissolved[ND]active[ND]dissolvedSCI LES TERRASSESdissolvedSOCIETE D'EXPLOITATION DES ETS THIERRYdissolvedSYLVIE MAILLETdissolvedSYLVIE MERIENNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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