DOSSIERS / GILBERT MARGUIN
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Sole trader dossier

GILBERT MARGUIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303589386 · 303589386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MARGUIN
fr_inpi
303589386
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1991-03-30
fr_inpi
GRANDE RUE, 01320 CHALAMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIN ROUTAGE SERVICE COMMUNICATIONdissolvedART PLUS ECOLE DE PEINTURE DE CHALAMONTactiveCAISSE LOCALE CREDIT AGR CHALAMONTactiveCLAUDETTE VENARDdissolvedCOLETTE CLERCdissolvedCORTINOVIS JEAN-JACQUES ET CHRISTIANdissolvedDANIEL ROGER GUEYNARDdissolvedDAVID GRANDdissolvedDENIS RONDEPIERREdissolvedDOMINIQUE JARRINdissolvedFRANCISQUE GRIMOUDdissolvedFREDERIQUE THOMASSONdissolvedGERMAIN DULONGdissolvedGERMAIN MARTINdissolvedHENRI LUCIEN FORAYdissolvedJACQUES GIRONA-MARTINEZactiveJEAN JACQUES JEAN-JACQUES CORTINOVISdissolvedJEAN PIERRE DESJACK SHOWdissolvedJULIE SEVERINE TREIKdissolvedLOUIS MOINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off