DOSSIERS / DAVID MICHEL KALI MAGNIER
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Sole trader dossier

DAVID MICHEL KALI MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-821735214 · 821735214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MICHEL KALI MAGNIER
fr_inpi
821735214
fr_inpi
dissolved
fr_inpi
2016-07-04
fr_inpi
2017-10-26
fr_inpi
PL SOPHIE LAFFITE, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN-PAUL JEAN PAUL FRANCOdissolvedALEXANDRA SEVLIANdissolvedBALILEdissolvedCHRISTIAN MARCEL CHARLES RIETHdissolvedCONSTANCE MARIE CHORLAYdissolvedGOURMETS SANS FRONTIERESdissolvedGROUPE LE MUSTdissolvedGUILLAUME LEJEUNEdissolvedINTERNATIONALE DES HYDRAULIANTSactiveJEAN PETINdissolvedJM SUSHIdissolvedMARIANNE MALIN HOLMSTROMdissolvedMAXIME MEILLASSOUXdissolvedMB DISTRIBUTIONactiveMEMSOFT FRANCEdissolved[ND]active[ND]dissolvedPATRICK HADDADdissolvedSOC A2IdissolvedSOPHIA INDUSTRIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off