DOSSIERS / CARINE MAGALHAES
← SearchExport PDF
Sole trader dossier

CARINE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2014-05-21
KYBE ID: FR-802453746 · 802453746 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE MAGALHAES
fr_inpi
802453746
fr_inpi
dissolved
fr_inpi
2014-05-21
fr_inpi
2014-05-21
fr_inpi
52 AV DE SAXE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BASTIEN PIERRE ANDRE FLORENTINactiveBENJAMIN OLIVIER PIERRE CHAPATactiveD.R.DdissolvedEliott Salomon AttlanactiveJACQUES LAMBERTdissolvedJACQUES SEINCEdissolvedLOUISE FELLERactiveMAREMAKO FILMSactiveMARIE CLAIRE DOMINIQUE CHANTAL GRANGEactiveMATRIOCHKAdissolvedMELANIE PAILLERETdissolved[ND]active[ND]dissolved[ND]active[ND]activeOlivier ETIENNE MARION DEMAEGDTactiveOTIPI DE BRETEUILdissolvedPAMdissolvedPATRICE CHAYRIGUESdissolvedPIERRE PAUL PIERRE SCHNEIDERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off