DOSSIERS / MAGALI VERONIQUE LACOMBE
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Sole trader dossier

MAGALI VERONIQUE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-897858650 · 897858650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI VERONIQUE LACOMBE
fr_inpi
897858650
fr_inpi
dissolved
fr_inpi
2021-03-03
fr_inpi
2023-12-31
fr_inpi
CHE DU MACCHIONE, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE ARC EN CIELactiveARCIMUSAactiveASSOCIATION 2020activeASSOCIATION CORSICA FREE DIVINGactiveBAR U MACCHIOdissolvedCORSICA CATALUNYAactiveCORSICA SUPRANA PADDLEactiveHERVE EMILE PAGNIdissolvedMARINA MARIE ANTOINETTE JUMEAUdissolvedMATHILDE BRUSCHINIdissolved[ND]dissolved[ND]dissolvedPEUPLES DE MEDITERRANEEactivePHILIPPE DE BORTOLIdissolvedRACING CLUB BASTIA MACCHIOactiveSCI HIPPOCAMPEdissolvedSERGE KOWALSKIdissolvedSTEPHANE PIERRE BRUNIdissolvedZ'APPEL'ANIMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off