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Sole trader dossier

MONIQUE MAGNON

FRANCE · SOLE TRADER · INCORPORATED 1964-01-30
KYBE ID: FR-784256265 · 784256265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MAGNON

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Registration784256265

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Statusdissolved

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Incorporated1964-01-30

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Dissolved1988-11-30

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Registered address6 RUE DES ECOLES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUN SOMBOUNdissolved ECOLE DISTRIBUTIONdissolved IAS.AGORAdissolved JACQUELINE SELOSSEdissolved JULIEN MARC DEMBAactive KIEN HI TRINHdissolved LUC CHOPPLETactive MICHAEL ERBIBOUactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PHARMACIE CENTRALE DES ECOLESactive SCI DAPHNEdissolved S.C. IMMOBILIERE DES ECOLESactive STEPHANE ELY CONSEILSdissolved TAN HUNG NGUYENdissolved THOMAS ALBERT DOMINIQUE LADISLAS FERAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-11-30Dissolved / struck off