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Sole trader dossier

CLAIRE MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-05-24
KYBE ID: FR-899658074 · 899658074 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE MAGNIER

fr_inpi

Registration899658074

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-24

fr_inpi

Dissolved2022-01-06

fr_inpi

Registered address59 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAIRE MAGNIERfr_inpi · 410063507 · active CLAIRE MAGNIERfr_inpi · 982221624 · active

Companies at this address

28 total

angelina yaryshevadissolved ASSOC DEVELOPP ENSEIGN TECHNIQ COMMERCIAdissolved AURESTdissolved CROCOBOISdissolved F.C.Adissolved FLORENCE ALIX MARIE LORNEdissolved FRANCOIS TEILHETdissolved GALLERIAdissolved HOLDING JLJ CONSORZIOdissolved INTERTRANSIT EXPRESSdissolved JEAN THANNBERGERactive LE CHAUVEAUactive MARIE-ANNICK GUERINactive NATHALIE PEREZdissolved [ND]dissolved OLEKSANDR STOYKOVdissolved PAUL XAVIER AUGUSTE GISTUCCIdissolved PHILIPPE ATTIAactive PHILIPPE MICHEL HUBERT BOISdissolved REGGATOdissolved

+8 more

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-01-06Dissolved / struck off