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Sole trader dossier

MAGALI TURLEPIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-20
KYBE ID: FR-813027612 · 813027612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI TURLEPIN

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Registration813027612

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Statusdissolved

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Incorporated2015-03-20

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Dissolved2018-06-18

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Registered addressMORNE BERNUS, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN RACONactive ASS CHRETIEN.EVANG.JESUS-CHRIST SAUVEactive BERNIER&COactive BND ELECactive FREDERIC AMBROISE COUTACdissolved GWAD'ARCHIVAJ SASUactive IDES ALEX LASKARIdissolved JEAN-LOUIS EXILASdissolved JONATHAN HORNdissolved JORODALIBOISactive JOSETTE VINCENT JERPANdissolved JUSTIN GUY RACONdissolved KEN ROCKY RACONdissolved LINE MADEUSdissolved MARCEL NOMALactive MARIE MARGARETTE ALEXANDREdissolved MATHIEU GAEL MENNOCKdissolved PATRICE SYLVAIN BERNARDdissolved RAYMOND RICHARD BIGORDdissolved SCI BENEDICTIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-18Dissolved / struck off