DOSSIERS / MAGALI YVONNE HELENE RICHEZ
← SearchExport PDF
Sole trader dossier

MAGALI YVONNE HELENE RICHEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-528565781 · 528565781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI YVONNE HELENE RICHEZ
fr_inpi
528565781
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2019-09-27
fr_inpi
43 RUE CHABAUD, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRIGITTE GATINOISdissolvedCARROUSEL CLIENTELE PRIVEE REIMSdissolvedCARROUSEL INNOVATIONSdissolvedDANIELE NOELactiveFINANCIERE CHABAUDdissolvedFRANCOIS TANNIOUactiveISABELLE CHARLOTTE EVELLINactiveJEAN SEBASTIEN FRONdissolvedJULIE VOINEYactiveMARIE VALERIE ANNE POVOAdissolved[ND]dissolved[ND]active[ND]dissolvedNOLWENN EVELYNE ZOLLERactiveRAJAE MOUSSADEKactiveRENAUD ROLLINdissolvedSA LOGIC INFORMATIQUEdissolvedSANDRINE PASCALE FICATdissolvedSCI DYNASTIE-CHABAUDdissolvedSCM 43 Cdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off