DOSSIERS / MAGALIE JEANNETTE LEBLANC
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Sole trader dossier

MAGALIE JEANNETTE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2011-07-12
KYBE ID: FR-533525093 · 533525093 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALIE JEANNETTE LEBLANC
fr_inpi
533525093
fr_inpi
dissolved
fr_inpi
2011-07-12
fr_inpi
126 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADN BTPactiveBELLERIVE PRESSEdissolvedCERCLE ENSEIGN DANSE EDUCATION PHYSIQUEactiveCHRISTIAN ELOI ESSEdissolvedCLAUDE BENCHETRITH TEDGUIdissolvedDANIELLE PAULETTE GUIGOdissolvedDOMINIQUE JEAN BARBIERdissolvedDYSTA INCOdissolvedFAHIM MAMERIactiveINSTITUT INTERNATIONAL DE PSYCHANALYSEactiveLA BOITE A JOURNAUXdissolvedLA BOITE A PRESSEdissolvedL'INSTANT BAGUETTEdissolvedMARINA PRESSEdissolvedNICE TRAVEL NETWORKdissolvedOMAISONactivePALAIS NAILSactivePRESSE L'ESCARGOT ROUGEdissolvedREPRO NICE COMMUNICATIONSdissolvedRIVIERA PRESSEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif