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Sole trader dossier

ENEA MAGNANI

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-778318311 · 778318311 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENEA MAGNANI

fr_inpi

Registration778318311

fr_inpi

Statusdissolved

fr_inpi

Incorporated1966-12-25

fr_inpi

Dissolved1992-12-31

fr_inpi

Registered address25160 LABERGEMENT-SAINTE-MARIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT AUTHIERdissolved AMICALE DES SAPEURS POMPIERSdissolved ANDREE FERREUXactive ANDRE GREMIONdissolved ANNE MARIE CHARLOTTE VUILLEMINdissolved ASS ANCIENS COMBATTANTSactive ASS MUSICALE LABERGEMENT STE MARIEactive ASSOCIATION DES DONNEURS DE SANG BENEVOLES LABERGEMENT-SAINTE-MARIE/MOUTHE ET COMMUNES LIMITROPHESactive ASSOCIATION DONNEURS SANG BENEVOLESactive BERNARD FERREUXdissolved CAMILLE ALBERTINE FERREUXactive C FOND CLOCHETTES OBERTINOdissolved CLAUDE HENRI COTEdissolved CLAUDINE GERMAINE ROYdissolved COMMUNE ASSOCIEE GRANGES SAINTE MARIEactive CTRE COM ACTION SOCIALE DE LABERGEMENT Sdissolved ETS ECOLE COLLEGE PRIVESdissolved EVELYNE GIRARDdissolved FERNAND ROBBEdissolved GASTON JEANNINdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off