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Sole trader dossier

JEAN-PIERRE EUGENE MARGAT

FRANCE · SOLE TRADER · INCORPORATED 1985-06-12
KYBE ID: FR-332852417 · 332852417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE EUGENE MARGAT

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Registration332852417

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Statusdissolved

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Incorporated1985-06-12

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Dissolved1990-02-15

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Registered address8 ALL DES GLYCINES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELHAK BEDDIAFdissolved AHMED OURIEMCHIdissolved AKIM GASMIdissolved ASSOCIATION AFRICARAIB'active ASSOCIATION ZY'VAactive ATLAS DISTRIBUTIONactive AYMEN BENABDELMOUMENEdissolved BERNADETTE DALLIERdissolved BRUNO JOSEPH GUY FOURNIERdissolved BRUNO LAURENT VEZILIERdissolved DADA DIAMBONDAdissolved DENIS LOUIS MARCEL POULIZACdissolved ELONGAactive FERNAND SERGE NEVESdissolved GLR TRANSPORTdissolved GULLIT TEDDYdissolved HAKEM HATEM MAAMERdissolved HILLARY TENDJENGactive IMAD ASSIRdissolved JASON POULIZACdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-02-15Dissolved / struck off