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Sole trader dossier

MARGUERITE MINTZ

FRANCE · SOLE TRADER · INCORPORATED 1967-01-13
KYBE ID: FR-302844402 · 302844402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE MINTZ

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Registration302844402

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Statusdissolved

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Incorporated1967-01-13

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Dissolved1994-08-01

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Registered addressAV GAMBETTA, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT JEAN DUTHEILdissolved ALICE MUREdissolved ANDRE AIMARDdissolved CLAIR ET CIEdissolved FRANCOIS CHARLES MELLARDdissolved GEORGES CARLIERdissolved GEORGES CORNETdissolved HUBERT DESSEIGNEdissolved IMMEUB INDIV COSTE FENONdissolved JEAN ANDRE GIRARDdissolved JEAN HUGONYdissolved JEAN LOUP GUERRYdissolved JEANNE KOCKdissolved L ABEILLE SARLdissolved LE SECOURS SAdissolved MARIE JOSE TOUREAUdissolved MARIE PIERRE CHRISTIANE MEHUdissolved M DUPONTdissolved OLIVIER CHRISTIAN MATTMANNdissolved PIERRE DURYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-08-01Dissolved / struck off