DOSSIERS / HENEI JOACHIM MARGARITA
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Sole trader dossier

HENEI JOACHIM MARGARITA

FRANCE · SOLE TRADER · INCORPORATED 1981-02-09
KYBE ID: FR-322210451 · 322210451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENEI JOACHIM MARGARITA
fr_inpi
322210451
fr_inpi
dissolved
fr_inpi
1981-02-09
fr_inpi
1990-02-09
fr_inpi
14 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Andrea Gabriele GalleaactiveANTOINE REVEILLONdissolvedCELINE CHARAVITdissolvedCHEZ PAULINE NZONGOdissolvedDANIEL ROQUETdissolvedELECTRO DIESEL INJECTION RECTIFICATIONdissolvedEMMANUEL BASSETdissolvedGASTON JEAN LUC HONOREZdissolvedIRENE NGO BASSAHAG EP BOUGISdissolvedJENNIFRED MIENANDI EURLdissolvedLEON HALPERYNactiveMADELEINE JACQUELINE JOSETTE CATTEAUdissolvedMAPO COIFFUREdissolvedMONSIEUR MICKAEL HAIK ET MADAME AMELIE AZRIAactive[ND]active[ND]active[ND]dissolvedNICOLAS POUGETactivePAULINE N ZIBULA KINIMBIdissolvedSANS PLOMB 51 - SP51active

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off