DOSSIERS / MAGALY DEBORAH RAES
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Sole trader dossier

MAGALY DEBORAH RAES

FRANCE · SOLE TRADER · INCORPORATED 2011-09-17
KYBE ID: FR-534484514 · 534484514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALY DEBORAH RAES
fr_inpi
534484514
fr_inpi
dissolved
fr_inpi
2011-09-17
fr_inpi
2011-12-31
fr_inpi
79 B QUAI DE BEAUVAIS, 59280 ARMENTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION VIEdissolvedATOUT DEPOTdissolvedAUTO HDdissolvedBRAD AUTOSactiveCHRISTELLE BENCHERIFactiveDEPOT MODEactiveDOMINIQUE VICTOR LOGIEdissolvedETABLISSEMENTS ANDRE OLIVIERactiveFRANCOIS-JEAN BOUVIERdissolvedHALIMA WELIOactiveJEAN-MARC* DECLEMYdissolvedJEROME PHILIPPOdissolvedJIMMY KIVIN PECQUEURdissolvedKHALED JLIDIdissolvedLEONARD MULTI SERVICESactiveLILINTERdissolvedLOKCAR SANS PERMISactiveLOLITA CATHERINE SOPHIE VERMEERSCHdissolvedMAISON DE LA PRESSEactiveMEDI-SYSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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