DOSSIERS / MAGALI BAUDOIN
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Sole trader dossier

MAGALI BAUDOIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-04
KYBE ID: FR-810144659 · 810144659 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGALI BAUDOIN
fr_inpi
810144659
fr_inpi
dissolved
fr_inpi
2015-03-04
fr_inpi
2015-03-23
fr_inpi
48 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAZIZ HAMMOUTIdissolvedABDELNOR SOLTANAactiveALFA'DEVactiveALI FARID SIACIdissolvedANDRE LUCIEN DEBAILLEULdissolvedBRIGHT AKOTOdissolvedERIC LUCIEN PASCAL COUSSEMENTdissolvedFADHILA MEBARKIdissolvedHOME DECO SERVICESdissolvedImen BouabaneactiveJEAN PIERRE CLEMENTdissolvedJOSEPH WILKY CAMILIENdissolvedJOSIANE NATHALIE BIEDA TCHOUTAactiveKHALED DEHRIdissolvedKHALID TOTOdissolvedLORENZO GREGORY WILLIAM CRIBIERdissolvedMIMILYA KAINA SENMAH METAISactiveM O DRIVERSdissolvedNADIA EBHILdissolvedNAIM HOSSAINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off