DOSSIERS / MAGALI MOULARD
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Sole trader dossier

MAGALI MOULARD

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-830359683 · 830359683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI MOULARD
fr_inpi
830359683
fr_inpi
dissolved
fr_inpi
2017-06-15
fr_inpi
2022-04-30
fr_inpi
LE BOURG, 42110 SAINTE-FOY-SAINT-SULPICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FIDESIENNE DE TENNISactiveA.T.B.dissolvedAURELIE CLAUSNERdissolvedCATHERINE MARGUERITE STENGERdissolvedCHARLOTTE BARAYdissolvedCOMITE DES FETES DE SAINTE-FOY-SAINT-SULPICEactiveCOMITE ORGANISATION DES FIDESIADESdissolvedEURL FEDISIENNEdissolvedEURL M D CdissolvedEURL SPdissolvedHERVE JACdissolvedJACQUELINE MASSACRIERactiveJOSEPH ZGAINSKIdissolvedLES ENFANTS DES ETANGSactiveMARIA DULCE MENDESdissolvedMICHEL CLAUDE MARIE BRUNELactiveMICHELLE REYNAUDdissolvedNICOLAS THIERRY PROTdissolvedPIERRE ANTOINE WIECEKdissolvedS.A.R.L. VALFERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off