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Sole trader dossier

DOMINIQUE MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 1964-09-17
KYBE ID: FR-641022363 · 641022363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MAGNIER

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Registration641022363

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Statusdissolved

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Incorporated1964-09-17

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Dissolved1988-11-29

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Registered address20 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKEVactive ALINE DRATWAdissolved ASTRAZZ PROJECTdissolved AUTO ECOLE JUMINdissolved CABINET NESS'IMMOdissolved CARIBOU ET ASSOCIATESactive COMPAGNIE LOUISE RAFALEactive Edward VIZARDactive FLAVOdissolved Gheorghe MITITELUactive GREGORY MAGNEdissolved ISABELLE HAVARDdissolved JESSGOdissolved KARAdissolved LAURENCE RAVINETactive MARGUERITE BOURGOINactive MICHAEL GREGORIOactive MON SOLEILdissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-11-29Dissolved / struck off