DOSSIERS / MAGALIE GERMAINE SMITH
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Sole trader dossier

MAGALIE GERMAINE SMITH

FRANCE · SOLE TRADER · INCORPORATED 2014-01-27
KYBE ID: FR-799948252 · 799948252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALIE GERMAINE SMITH
fr_inpi
799948252
fr_inpi
dissolved
fr_inpi
2014-01-27
fr_inpi
2018-12-31
fr_inpi
QUARTIER MEDECIN, 97215 RIVIERE-SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOCIATION NOU PE FEY 'activeAUDE LOUDOUXactiveBABY LEARNINGdissolvedBEATE ANNA EICHELEdissolvedCHANTAL ROMAINE NORESKALdissolvedD.C.P CARAIBESdissolvedDOMINIQUE MARIE ELISABETHdissolvedEDEN-TRANSPORT CARAIBEdissolvedElodie Marie TARDIFactiveEMILIE PAULactiveFELIX CYPRIEN CDRUSOLdissolvedFRANTZ MICHEL ADIGERY ADIGERYdissolvedFULBERT LEON MANIJEANdissolvedJACQUELINE ODILE ELISABETHdissolvedLA ROSEE DIETETIQUEdissolvedLéa GOEURYactiveLIONEL ABBATANGELOactiveLYNDA ZAIREdissolvedMARGARETTE VIRGINIE MARIE-FRANCOISEdissolvedMARIE-JOSEPH JUSTE COCOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off