DOSSIERS / MAGALI YVETTE DUFAL
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Sole trader dossier

MAGALI YVETTE DUFAL

FRANCE · SOLE TRADER · INCORPORATED 2014-08-18
KYBE ID: FR-805095999 · 805095999 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI YVETTE DUFAL
fr_inpi
805095999
fr_inpi
dissolved
fr_inpi
2014-08-18
fr_inpi
2014-12-31
fr_inpi
LE BOURG, 63640 CHARENSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Agnès Chantal DEBOUDARDdissolvedALAIN DUCROSdissolvedANJUBAULTdissolvedASSOCIATION SYNDICALE AUTORISEE DU VILLAGE DE MARMETOUXactiveBERNARD GERARD RAYMOND RAYNOIRDdissolvedC.E.D.D. DES COMBRAILLESactiveCOMITE DES FETES DE CHARENSATactiveDEBOUDARD BOISSONSdissolvedFABIENNE LAMAISONNEUVEactiveFREDERIC PHILIPPE FRITLdissolvedJAMAL TARRAFdissolvedJEAN CLAUDE TARDEdissolvedLOUIS MICHEL DUMONTEAUdissolvedMICHELLE MARIE LUCIE MAYactiveMIREILLE ANTOINETTE ROUXactivePATAUD SERVICESdissolvedSTEPHANE LAURENT POUMEYROLdissolvedSUZANNE LUCIENNE BARRIEREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off