DOSSIERS / MAGALI
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Sole trader dossier

MAGALI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: FR-792125999 · 792125999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI
fr_inpi
792125999
fr_inpi
dissolved
fr_inpi
2013-03-26
fr_inpi
2013-03-23
fr_inpi
27 RUE DE LA CROIX BOSSET, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MONEGIER DU SORBIERdissolvedAnais AnaisactiveBENOIT BERNADactiveDAMIEN DANIEL CONSTANT GUILLOUETdissolvedDOMINIQUE REMI DENIS FRANCOIS IQUELdissolvedDOMINIQUE RICHARDdissolvedENORA LIMONactiveFREDERIQUE CHATEAUactiveF SELEZNEFFdissolvedJULIE ETIENNEactiveL18Adissolved[ND]active[ND]activeNicolas Claude Jean SansonactiveOPENBIOZdissolvedORGANISATION GESTIONdissolvedPATRICIA H FORTactiveSCI QUARTETdissolvedSPIRIT MANAGEMENTdissolvedSYND.COPR. 27 RUE CROIX BOSSET LE CLOSactive

+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