DOSSIERS / MARGO AND CO
← SearchExport PDF
Company dossier

MARGO AND CO

FRANCE · COMPANY · INCORPORATED 1985-11-25
KYBE ID: FR-335131470 · 335131470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGO AND CO
fr_insee
335131470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-11-25
fr_insee
1900-01-01
fr_insee
32 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
86.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON INVESTISSEMENTdissolvedABCZ PARTNERSactiveAHMED BOUNOUHdissolvedAlice THEBAULTactiveANGELA KOEMBOdissolvedASSOCIATION FRANCOPHONE DE LA SOLIDARITEactiveAU RENDEZ-VOUSdissolvedBENOIT BERTHOUactiveBERNADETTE BIRONdissolvedCABINET BERTHOUdissolvedCHRISTIAN MARIE JOANNY PELOUactiveCLAUDE MERALdissolvedDOMINIQUE GARRETdissolvedEKOALAactiveEUSKUGRICdissolvedGUILLAUME RIETSCHactiveHENDRIKUS JOHANNES LUCIEN HOOGARDIEactiveIND. DURAND REP PAR MME BIRON FRANCOISactiveJACOB SEBBANdissolvedLES JARDINS DE SEINEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off