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Sole trader dossier

LOUIS MAGHENZANI

FRANCE · SOLE TRADER
KYBE ID: FR-780337838 · 780337838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS MAGHENZANI

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Registration780337838

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV CHOMEDEY DE MAISONNEUVE, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABBOU HABIB ET BRADJA MOHAMEDdissolved ANDRE UNBEKANNTdissolved BONNETERIE DE LA HAUTE SEINEdissolved CHARLES MIRANDdissolved CHRISTIAN CUTXANdissolved ELIATEXdissolved FERNAND DAMOISEAUdissolved FRANCIS JOUINdissolved GINETTE MARIE ELISA LOBJOISdissolved GROUGROU ET CIEdissolved IBDELLI ZOHRA ZIDIdissolved IMPRIMERIE TROYENNEdissolved JULIEN VANactive M L MARIE LOUISE BERNADETTE CATTEAUdissolved MOHAMED BRADJAdissolved NETTOYAGE GENERAL SAdissolved ROGER FONTANELdissolved ROLAND MARTHEdissolved SOCIETE DES TRICOTS FABIENNEdissolved SOCIETE TROYENNE DE TRICOTAGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off