DOSSIERS / MAGDANA SERAPHIN
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Sole trader dossier

MAGDANA SERAPHIN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-31
KYBE ID: FR-751834946 · 751834946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDANA SERAPHIN
fr_inpi
751834946
fr_inpi
dissolved
fr_inpi
2012-05-31
fr_inpi
2014-06-30
fr_inpi
6 RUE DE L’EGLISE, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off