DOSSIERS / MAGALIE NUNEZ
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Sole trader dossier

MAGALIE NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-923966568 · 923966568 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MAGALIE NUNEZ
fr_inpi
923966568
fr_inpi
dissolved
fr_inpi
2023-09-04
fr_inpi
2023-10-30
fr_inpi
14 AV DU BEL AIR, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
OLIVIER CALMELSShared registered address · 8 share thisREMI JEAN PATRICE CRASSOUSShared registered address · 8 share thisMOONROCKShared registered address · 8 share thisJULIEN LAHMYShared registered address · 8 share thisRESTAURANTS ET BARS DE VILLEShared registered address · 8 share thisFAGLIN PATRIMOINEShared registered address · 8 share thisSOCIETE OREVEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off