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Sole trader dossier

MARIE MARTINE MARGUERITTE

FRANCE · SOLE TRADER
KYBE ID: FR-086872132 · 086872132 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE MARTINE MARGUERITTE

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Registration086872132

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Statusdissolved

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Dissolved1995-01-11

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Registered addressHALLES DU CHATELET, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE MARTINdissolved A LA BONNE TABLEdissolved ANNETTE FERRANDdissolved AXEL TONICdissolved BERNARD ANDRE CHEVALLIERdissolved BILLY BOYdissolved CERCLE ACADEM MUNICIP BILLARDactive CIAOdissolved CLAUDINE ROUDINEdissolved DANIEL CLAUDE CORBINdissolved DANIELLE BASTERESdissolved DANIEL TETEdissolved DENIS ALLEAUMEdissolved DE QUEIROZdissolved DIPROSOdissolved DOMINIQUE BOUTAUDactive DUCS HALLESdissolved ERNEST PIERRE BONNIVARDdissolved ETABLISSEMENTS SCHNEIDER ET COMPAGNIEdissolved EUREKAdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-01-11Dissolved / struck off