DOSSIERS / MAGALI AGNES JASIEK
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Sole trader dossier

MAGALI AGNES JASIEK

FRANCE · SOLE TRADER · INCORPORATED 2014-05-08
KYBE ID: FR-803409556 · 803409556 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALI AGNES JASIEK
fr_inpi
803409556
fr_inpi
dissolved
fr_inpi
2014-05-08
fr_inpi
2014-10-31
fr_inpi
20 RTE DE BOUSSY-SAINT-ANTOINE, 91480 QUINCY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN WEILLdissolvedANA BADANOIUdissolvedANNA VAYSSETTEactiveANNE AUDREY GROSSINactiveBERTRAND MORELactiveCHARBEL CHALLITA NAKADactiveDAVY HUYNHactiveD.O.C. CAMELOT HOLDINGactiveDOMINIQUE DURNEYdissolvedDOMITILLE MARIE ANNE LAETITIA FERNEX DE MONGEXactiveELIE SAADactiveEVA DIANE LANGUILLEactiveFREDERIC CHARLES GINDREactiveGIE IMAGERIE MEDICALE CLAUDE GALIENactiveGILLES BERNARD ANDRE DUFOURdissolvedHASSYA SOUMANAdissolvedHOPITAL PRIVE CLAUDE GALIENdissolvedJESSICA GEMMAactiveJOHANN ZELTZERdissolvedMAJID AGHAJANIANdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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