DOSSIERS / MAGALI HELENE HIEGA
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Sole trader dossier

MAGALI HELENE HIEGA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-22
KYBE ID: FR-538031485 · 538031485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI HELENE HIEGA
fr_inpi
538031485
fr_inpi
dissolved
fr_inpi
2011-11-22
fr_inpi
2017-09-30
fr_inpi
39 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGELECT(AGENCEMENT ELECTRICITE TRAVAUX)dissolvedAHMED BEN AMORactiveALICE LLORENTEdissolvedARAGOdissolvedARMAND LE PROVOSTactiveBDC MENUISERIEactiveBELKORPactiveBENEDICTE ANNE RENEE CATELANDdissolvedCHRISTINA VALAKHANOVICHactiveCLAIRE POIRIERactiveFABIENNE GAUTIERactiveGRAZYNA PERRINdissolvedGRAZYNA WINIAREKdissolvedLUCILE NARICEdissolved[ND]active[ND]activeNEED SOME BACKUP INFORMATIQUEdissolvedOLIVIER JEAN-MARIE PEYREGAactiveORIENTAL NIGHTactiveSTEPHANE MANCAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off