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Sole trader dossier

MAGALI LOTUFO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-520565052 · 520565052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI LOTUFO

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Registration520565052

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Statusdissolved

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Incorporated2009-09-01

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Dissolved2016-01-01

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Registered address59 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARMELLE GOYONdissolved BAPTISTE MOUTAUDdissolved ELISA ERIN LEHANdissolved GHIZLANE BENSOUDA KORAICHIactive GREGOIRE DANIEL JOUFFROYactive IVAN KUZMINdissolved JEAN-FRANCOIS KUNTZactive JENNIFER HEAPEdissolved JEROME PARIENTIdissolved JOELLE NICOLE BARBATdissolved LAETITIA SCHERIERdissolved MATHIEU GRAUXactive MEDAN-LASSERREdissolved MOURAD M RAIHIdissolved NATHALIE MARIE NOELLE PREVOTEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-01Dissolved / struck off