KYBE — See who's really behind any company

Sole trader dossier

MAGUY AMINE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-06
KYBE ID: FR-812035541 · 812035541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGUY AMINE

fr_inpi

Registration812035541

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-06-06

fr_inpi

Dissolved2023-06-09

fr_inpi

Registered address60 AV DE PARIS, 92320 CHATILLON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES MORIOdissolved CAPITAL A VENIRactive CAROLINE HUANGactive CHARLES MALIKIANdissolved CHRISTINE DOMAINdissolved CHRISTINE JAUDONdissolved DANIEL LE BRETONdissolved GARCIA THERESE ET VICTORdissolved ILYXIRactive ISABELA PIRES DE SOUZAdissolved JEAN-JACQUES BEGUEdissolved JEAN-ROBERT VILMEactive LABEL FEEdissolved LE MONDE EN MARCHEdissolved MARC LE BOURLOUTdissolved MATHILDE SUZANNE DELIA RODRIGUEZactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

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

2023-06-09Dissolved / struck off