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Sole trader dossier

PHILIPPE MARGERIT

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-337906689 · 337906689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MARGERIT

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Registration337906689

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Statusdissolved

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Incorporated1986-07-01

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Dissolved2011-05-18

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Registered address13 RUE GENERAL PERRIER, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMINA CHAIRactive ARNAUD HEMAMOUCHEactive C2D2dissolved CARAULIEdissolved DIAMdissolved DIAM 2dissolved DIAM 3dissolved DOROTHEE DEVINEactive DUPONT ET DUPONDactive HOLDING JDR PATRIMOINEdissolved HOLDING JDR PROactive JEAN-DAVID GERY RAYMONDactive JEAN-JACQUES BRESdissolved JOANactive JOEL REGAZZONIactive NOTAIRES NEMAUSUSdissolved PAULINE ANNE MICHELINE COLINactive PHILIPPE Hdissolved RASTAPOPOULOSdissolved SARL CINQ IKCD NIMESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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

2011-05-18Dissolved / struck off