DOSSIERS / MAGALIE GUILMIN
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Sole trader dossier

MAGALIE GUILMIN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-18
KYBE ID: FR-804534055 · 804534055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALIE GUILMIN
fr_inpi
804534055
fr_inpi
dissolved
fr_inpi
2014-08-18
fr_inpi
2023-12-31
fr_inpi
1 PL SAINT BLAISE, 78955 CARRIERES-SOUS-POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDOURAHMANE BAactiveAbraham SchwartzactiveANDREE NICOLE JANINE HOLDERBAUMdissolvedANISSA MESTARdissolvedBenjamin MorruzziactiveCAISSE DES ECOLES CARRIERES SOUS POISSYdissolvedCHRISTOPHE SYLVAIN OMPHALIUSdissolvedClayton DellerieactiveDYLAN MARONNEactiveEMAD HAMED ISHAKactiveEMMANUEL SCHWARTZactiveFayzeur Roger Yvon HolderbaumactiveJason ProultactiveJEAN-PHILIPPE HORNECKdissolvedJESSICA GIULIANIdissolvedMAMOUDOU SACKOdissolvedMaria Dolores Béatrice MorinactiveMENPHIS DANIEL GILBERT VAISdissolvedMéven Nelson Vivi HolderbaumactiveMURIELLE ARBOUZactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off