DOSSIERS / MAGDALENA ROQUES
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Sole trader dossier

MAGDALENA ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776047896 · 776047896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDALENA ROQUES
fr_inpi
776047896
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-02-29
fr_inpi
24 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASTRID SLEEdissolvedBASED MTPactiveBenjamin Aurélien Joseph JanuszkiewiczactiveBRUNO DE LAGARRIGUEactiveCALIBRE 14 EURLdissolvedCHRISTIANE VIELFAUREdissolvedCL 'HUB CHEFS D'OCactiveCORINNE MOSZKOWICZactiveCOSMOS IMPORT MONTPELLIERdissolvedemilian filip fernand sabatieractiveFRANCOISE CANDELOUdissolvedJ.J.ONEdissolvedJORDAN MICHEL DONOVAN DIXNEUFdissolvedNATHALIE ROCHEactiveNATHALIE SOUMdissolved[ND]dissolved[ND]activeNoah RossactivePRESTO DIFFUSIONactiveSOCIETE CIVILE DE MOYENS CORINNE MOSZKOWICZdissolved

+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