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Sole trader dossier

MAGALI ELISABETH ANTOINETTE DEPAULE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537632697 · 537632697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI ELISABETH ANTOINETTE DEPAULE

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Registration537632697

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Statusdissolved

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Incorporated2011-11-01

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Dissolved2013-12-31

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Registered address15 BD SCHLOESING, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED HAMADACHEdissolved ALIMENTATION DU STADEactive ANDREEA NICOLICIdissolved ANDREI SUCIUdissolved COSMIN OLTEANactive FERNANDE DEPAULEdissolved FLORIN GEORGEdissolved FLORIN STEFANOVITSdissolved GEOFFREY MARINOactive IONUT SEINdissolved JIVA MOLDOVANdissolved LAURENT WENCKERdissolved LINDA CARDOSdissolved LOIC JOSHUA PLAWNYdissolved L'OLYMPEactive MANUEL MARIAN GOMANdissolved MANUEL STANCAdissolved MARIANA STANCUdissolved MARIUS STANCAdissolved MIHAELA STANCAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off