DOSSIERS / MAGALIE DIANE FERMON
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Sole trader dossier

MAGALIE DIANE FERMON

FRANCE · SOLE TRADER · INCORPORATED 2011-03-07
KYBE ID: FR-531410199 · 531410199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALIE DIANE FERMON
fr_inpi
531410199
fr_inpi
dissolved
fr_inpi
2011-03-07
fr_inpi
2022-02-01
fr_inpi
41 AV DE LA PORTE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL LEGHMARIactiveAMA FORESTIERactiveART GLOBAL MANAGEMENTdissolvedAUDREY CHEVASSUTdissolvedDIDIER JEAN6PAUL PHILIPPE COUDERCdissolvedDIVA 16dissolvedDIVINA CIERVOdissolvedDOMIMMO ET CIEdissolvedGHISLAINE OLGA GANTELMI D'ILLEactiveHORIZON ADVISORYdissolvedJACQUES ABEL COURBINdissolvedJEAN BAPTISTE NICOLAS ROUMENSdissolvedJOHN PEREZdissolvedJORDAN BEN SOUSSANactiveJULES VERNEactiveleopold Jean Raoul marengodissolvedLouis JOUVENCEdissolvedLUCAS STEPHANE PAUL CAMPANAdissolvedLUC JOUVENCEdissolvedMARC ETIENNE PAYENdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off