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Sole trader dossier

CLAIRE LE MAGUET

FRANCE · SOLE TRADER · INCORPORATED 2011-09-07
KYBE ID: FR-539345074 · 539345074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE LE MAGUET

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Registration539345074

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Statusdissolved

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Incorporated2011-09-07

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Dissolved2013-11-29

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Registered address40 RUE DE LODI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEQUATactive AGENCE RIVE GAUCHEdissolved ARTIMONactive DANIELLE MOUEDERdissolved GAM IIdissolved JEAN-MICHEL CLAUDE SAHUCdissolved L'ART DES METSdissolved LE TOIT DES PROVINCES FRANCEdissolved LODI 40dissolved Louise Banoyanactive MARMOTORdissolved [ND]dissolved PIERRE ANTONIOTTIdissolved SARAH GUERINactive SERGE MINASSIANdissolved SOCIETE CIVLE BB LOUPdissolved SOL-BRESILdissolved VAGATSHAK KHOURDOIANdissolved XAVIER FRANCOIS EMILE BALDOUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-29Dissolved / struck off