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Sole trader dossier

MAGALI GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805120078 · 805120078 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI GUILLOT

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Registration805120078

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Statusdissolved

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Incorporated2014-10-01

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Dissolved2015-07-01

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Registered address11 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOULAYE CAMARAactive ABOUBACAR YALANY BANGOURAdissolved ACPBactive BASTIEN-OUSSMANE CAMARAactive CECILE GERNEZdissolved CHARLES ROGER CHANDLERdissolved Cho Anissa adaactive CHRISTIANE LAULAIGNEdissolved DYLAN EMERICK VALEYactive ELOISE OZOUKOUdissolved GAEL TYPHAINE BOUKOSSOU BOUMBAactive HABIB KHANdissolved LAURENT NGANDU ILUNGAactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NELLI CHETROIactive RDSdissolved SHARIF KHANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAGALI GUILLOT (principal) matches PEP Magali Guillot — Q66501091. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2015-07-01Dissolved / struck off