DOSSIERS / MAGALI LEMAIRE
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Sole trader dossier

MAGALI LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514351311 · 514351311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALI LEMAIRE
fr_inpi
514351311
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2010-05-01
fr_inpi
DARSAC, 43270 VERNASSAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BOYERdissolvedBERNARD TRESCARTEdissolvedCLAUDIUS BESQUEUTdissolvedDANIEL SABATIERactiveDE L'ESPERANCEdissolvedDENIS ARNAUDdissolvedETS JEAN SABATIER ET CIEdissolvedFRANCOIS GEORGES PIGEONdissolvedGERARD TAVERNIERdissolvedHENRI CHARBONNIERdissolvedINDIVISION BERRETTONIdissolvedJEAN SABATIERdissolvedJOANNES MAURICE CHOUVELONdissolvedLOUIS SOLEILHACdissolvedLUIGI BERRETTONIdissolvedMARCEL JEAN ROUXdissolvedMARCELLE MATHIEUactiveMARIA CIANCALEONIdissolvedMARIE-AGNES SYLVIE ROGUESdissolvedMARIE FUZETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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