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Sole trader dossier

MAGALI ETCHEBERRY

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512345786 · 512345786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI ETCHEBERRY

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Registration512345786

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Statusdissolved

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Incorporated2009-05-15

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Dissolved2018-03-30

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Registered address39 RUE SAINT-FERDINAND, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFMdissolved ARPELAactive CATHERINE DESOMBREdissolved COMMUNICATION ET TELEPHONEactive DIDIER PINCONdissolved GISELE MORANGEdissolved Haissam AIDIBEactive IFERGUIdissolved INTERTOPdissolved LEVAGE FRANCE ASCENSEURSdissolved MANAGEdissolved MICHEL LAMEdissolved [ND]dissolved [ND]active N.S. MANAGEMENT & CONSULTINGdissolved PHILIPPE JEAN ROGER COLONNAactive PHILIPPE MAILLETdissolved ROGER LAMEactive SCI A&E VILLEBRUNactive SCI ERROMARDIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-30Dissolved / struck off