DOSSIERS / MAGDALENA FRATOVCEAN
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Sole trader dossier

MAGDALENA FRATOVCEAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-878292713 · 878292713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDALENA FRATOVCEAN
fr_inpi
878292713
fr_inpi
dissolved
fr_inpi
2019-10-18
fr_inpi
2023-09-01
fr_inpi
36 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAR SEBTIdissolvedARNAUD BOURONdissolvedAURELIE GIRARDdissolvedDIANE MARIE AURORE CHEVASSUactiveELIZA PIETERactiveFLORIAN BROWNdissolvedINDIVISION BLONDEAU OCCHIAMINUTIactiveJEAN FRANCOIS VINCENT COLLETdissolvedJULIEN PIERRE MICHEL ANJUBAULTactiveL2F TRANSPORTSactiveLOUIS LOISEAUactiveMANON UTHURRYactiveMARIE-CLAUDE JOSEPHINE BRIANDactiveMAXIME LOISEAUdissolvedM-RAUDEdissolved[ND]active[ND]activeNEWS GARAGE 41activePOURQUOITUCOURSactiveRABAH AKZIZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off