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Sole trader dossier

JEAN-PIERRE MARGALLE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-02
KYBE ID: FR-312070873 · 312070873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE MARGALLE

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Registration312070873

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Statusdissolved

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Incorporated1988-12-02

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Dissolved1994-01-31

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Registered address124 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE EONdissolved AU GALOPdissolved CALIdissolved CHRISTELLE ZUGactive CPE RENOdissolved DANI MARKETdissolved DREAM DRIVEdissolved fadoua hreiraactive FLORA NGUYENdissolved FLORIVAL ALMEIDAdissolved HARRY SOOBAdissolved HEDI BEN BARKAdissolved HONG CHAU THIdissolved JEROME TANCREZdissolved Maurane Marie Lucie MARTIALdissolved MICHEL GEORGES ROBERT BOUVETdissolved MOHAMED MOSTAFA EL BORKANdissolved MOHAMED SABIRdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-01-31Dissolved / struck off