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Sole trader dossier

MARGUERITE DAO

FRANCE · SOLE TRADER
KYBE ID: FR-071701312 · 071701312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE DAO

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Registration071701312

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA TIMONE, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMAN LUCIENNE BROTdissolved ANTOINE PAPAROdissolved BASILE PALTOOGLOUdissolved BERNARD GHANASSIAdissolved COLETTE BONNETdissolved C VERNIAdissolved JACQUES FELIX MARCEL FAUREdissolved JACQUES ROGER DARNONdissolved JEAN PETTINOTTIdissolved JEAN PISAPIAdissolved Jihene Ben younesactive JOSEPH ARGUELdissolved JULIEN LANZONEdissolved LORENZO FORCINITIdissolved MARCEL MARIANIdissolved MARIE CLAUDE VAILLANTdissolved MARIE ETIENNEdissolved MAURICE MICHELONdissolved [ND]dissolved ODETTE MORGANTIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off