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Sole trader dossier

MARGUERITTE ASCENCI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-344159256 · 344159256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITTE ASCENCI

fr_inpi

Registration344159256

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-07-01

fr_inpi

Dissolved1993-08-19

fr_inpi

Registered addressAV PIERRE MENDES FRANCE, 30000 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNADETTE RIEUdissolved CATHERINE CHAMPALBERTdissolved C GARCIAdissolved CLAUDE JULES ORYdissolved CLAUDINE SAVEANdissolved DIF 30dissolved JACQUES FUCHSdissolved J CHAVATTEdissolved JEAN PEPEdissolved JOSETTE MONTESdissolved LE MOULINdissolved LES JONQUILLESdissolved MARCEL ROUSSELdissolved MAX MARIUX LIVERNOISdissolved MIREILLE ROUSSELdissolved PAUL BOSCdissolved PIERRE JOLYdissolved SAINT FORMICAdissolved SALLES AGARdissolved SARL MAROQUINERIE AMBREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-08-19Dissolved / struck off