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Sole trader dossier

ALICE MAGONI

FRANCE · SOLE TRADER
KYBE ID: FR-778424721 · 778424721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICE MAGONI

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Registration778424721

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Statusdissolved

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Dissolved1991-06-01

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Registered address39230 SAINT-LOTHAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A CILLES JACKY VUILLETdissolved ALPHONSE RENE ALIX JULIENactive ANDRE BONNOTdissolved ASS DES CAVALIERS DU REVERMONTdissolved CHOULOT MAXIME ET PIERREdissolved CLEMENT BONNOTdissolved DE VETTOR FRERESdissolved DIDIER AMBROISE LOUIS EMEdissolved EARL DE PUSSYdissolved GAEC DE SILEZEdissolved GILLES VERPILLATdissolved GROUP AGRICOLE DE L ETANGdissolved HENRI ROLAND GROSSdissolved HUGO DE VETTORactive INDIVISION DE VETTORactive JEAN MARIE GUSTAVE VERNIERactive JEAN TOUREZactive LEON MAURICE PIERRE BILLETdissolved MARIE HELENE LABREdissolved MARIE-THERESE ROYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-01Dissolved / struck off