DOSSIERS / MAGDALENA GARAND
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Sole trader dossier

MAGDALENA GARAND

FRANCE · SOLE TRADER · INCORPORATED 2015-02-10
KYBE ID: FR-810034355 · 810034355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDALENA GARAND
fr_inpi
810034355
fr_inpi
dissolved
fr_inpi
2015-02-10
fr_inpi
2017-10-23
fr_inpi
PL DU 8 MAI, 41120 LE CONTROIS-EN-SOLOGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS THEATRALE ET CULTURELLE LA LICORNEdissolvedBRIGITTE BRINETdissolvedCENTRE COMMUNAL D' ACTION SOCIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES DUVILdissolvedCLUB DE TENNIS DE TABLE CONTROISactiveCOMITE DES FETES CONTROISactiveCOMMUNE DE CONTRESdissolvedCOMMUNE DE LE CONTROIS-EN-SOLOGNEactiveCONFRERIE DES MANGEUX D'ESPARGES DE SOLOGNEactiveCORSICA 41 - CENTRE VAL DE LOIRE (CORSICA 41 - CVL)activeJEAN-BAPTISTE PIERRE TROCHUdissolvedJEANNE DUCROCQdissolvedKARATE CLUB SOLOGNEactiveLES FOULEES CONTROISESactiveMARCELLE CHRISTIANYdissolvedMARCELLE CHRISTIANYdissolvedMONIQUE FOURGEAUDdissolvedSEBASTIEN JOSEPH POUPEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off