DOSSIERS / MAGDI BEN THAIER
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Sole trader dossier

MAGDI BEN THAIER

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840050603 · 840050603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDI BEN THAIER
fr_inpi
840050603
fr_inpi
dissolved
fr_inpi
2018-06-15
fr_inpi
2024-12-31
fr_inpi
98 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED-CHAKIB BEN THAIERdissolvedAIMAN SOUVENIRSdissolvedANTOINE AUNISdissolvedBAT SSABdissolvedB.MANALdissolvedB. MONTMARTRE SOUVENIRSdissolvedCHU LIU LIAOdissolvedCLAIRE PAULETTE MICHELE DI CARLOdissolvedCOMPTOIR CHANGE & SOUVENIRS DE PARISactiveDIMATdissolvedINDIVISION MS DILLAIS LOUIS & PIERREactiveJACQUES GREFFIERdissolvedMARTINE DUGOWSONactiveMAYA NAOMI RASMUSSENdissolved[ND]dissolvedNICOLAS DUFOURNETdissolvedOSIRISdissolvedPIERRE RENE-WORMSactiveSCI PMPdissolvedSOCIETE TUNIS PATISSERIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off