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Sole trader dossier

MAGALI GAUCI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-14
KYBE ID: FR-511931487 · 511931487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI GAUCI

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Registration511931487

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Statusdissolved

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Incorporated2009-04-14

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Dissolved2013-12-31

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Registered address152 RUE GUY MOQUET, 83110 SANARY-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE BETTY CHARLOTTE LAPASINdissolved ANNE DIGONactive ASSOCIATION CULTURELLE ET SPORTIVE QWAN KI DO ACADEMY SANARYactive AZUR BRICOactive BECHIR BOUSSAADOUNdissolved BRICOLEUR SERVICEactive COTES & SUD MEDITERRANEE GESTIONdissolved DAMIEN JOHAN MICHELINIdissolved FABRICE AGULIANactive FOLYFERdissolved FREDERIC JEAN RIZZOactive FREDERIC THORINactive FREDERIQUE CHABERT MOULINactive GERARD BARALEactive GERARD LLORENSdissolved INDIVISION BARALE DENISE ET GERARDdissolved LAVAGES AUTOMOBILES CASTAGLIOLOdissolved LUCIE CRESSINactive MATHIEU BIANCHIactive MAX MANTEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off