DOSSIERS / ALBERTA MAGNANI
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Sole trader dossier

ALBERTA MAGNANI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-04
KYBE ID: FR-518132741 · 518132741 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTA MAGNANI
fr_inpi
518132741
fr_inpi
dissolved
fr_inpi
2009-11-04
fr_inpi
2009-11-04
fr_inpi
139 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED FAHMYdissolvedALEXANDRE MACLAINactiveANAHID MERAMEDJEANdissolvedANALETHESO HOLDINGdissolvedAZAG EDITIONSdissolvedBENOIT ALAIN MICHEL REMPENAULTdissolvedBONHEURactiveCI 139dissolvedDANIELLE COLARDYNdissolvedDIANA WADEdissolvedDOMINGE SAINT MICHELdissolvedELHADJI GUIBRIL FALLdissolvedEMILIE CLAUDINE ANNICK BRUNSWICKdissolvedEMMANUEL BRUNO DAMONactiveERIC LABOUZEactiveERMAdissolvedHOUHANNES KAZANDJIANdissolvedJACQUELINE CERRANOdissolvedJEAN BERNARD LIEVROUWdissolvedLENKA'S CHAUSSURESactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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