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Sole trader dossier

MAGDA THEODATE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-18
KYBE ID: FR-804382935 · 804382935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGDA THEODATE

fr_inpi

Registration804382935

fr_inpi

Statusdissolved

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Incorporated2014-09-18

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Dissolved2015-12-17

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Registered address31 RUE LINNE, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE LAUBELactive ASSOCIATION WUNDERBARTactive BULLES & BILLactive BULLES EXPERTISESactive DIHactive EVOLVEactive GEMSTONE DIGITALdissolved GEOFFREY BORdissolved GRAND CANALactive JACQUES LUCASdissolved LE GRAND RIVAGEdissolved LES GRAINES DE KENZAactive LES SORCIERES DE SACLAYactive LES TROIS BILLESactive MIRAGE ILLIMITEdissolved [ND]active OLIVIER DADOUNactive PIERRE MERTENSdissolved RAINER VERBIZHdissolved SAS DURANGOactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-17Dissolved / struck off