DOSSIERS / MAGDI MONTEL
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Sole trader dossier

MAGDI MONTEL

FRANCE · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: FR-851277673 · 851277673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDI MONTEL
fr_inpi
851277673
fr_inpi
dissolved
fr_inpi
2017-04-26
fr_inpi
2022-08-01
fr_inpi
32 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
APPLICATION RECHERCHES TECHNIQUES EVOLUTIVESdissolvedAURELIE CAPELLEactiveCATHERINE ANNE CORDONNIERactiveEMERSON ENERGY SYSTEMSdissolvedEMERSON EUROPE SAdissolvedEMILIE MALORY JACKY GIRAUDactiveFABIEN CAMARDAactiveHELENE DE LYLLEdissolvedHELENE DE LYLLE CONSEILdissolvedHELENE MARIE DE LYLLEactiveINNORIONdissolvedISSA SOUAKRI OIRDAdissolvedJANETIactiveJEAN-YVES LUDOVIC OLIVIERactiveJULIETTE FRANCE LEOCADIE POCHARDactiveL'EMBELLIEactiveMARIE-SORAYA OSMONDactiveMUTUELLE ASCO JOUCOMATICdissolvedNATACHA MBOYO VIKAactive[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off