DOSSIERS / DENIS MARGIS
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Sole trader dossier

DENIS MARGIS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-348818303 · 348818303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MARGIS
fr_inpi
348818303
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1994-01-31
fr_inpi
4 SQ CDT L HERMINIER, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&P CONSEILSdissolvedA & P COURTAGEdissolvedA&P IMMOdissolvedBASTIEN CLAUDE MAYSONNAVEactiveBERNADETTE CHARPYdissolvedDANNY SIMONE BOUCHAREdissolvedGEORGES LE GUILLOUactiveJEAN MALFERdissolvedKOPER WOJCIECHactiveLE GUILLOU-MEUNIER MURIEL LE GUILLOU GEORGESdissolvedMURIEL MEUNIERdissolved[ND]dissolved[ND]active[ND]active[ND]activePAUL LE BOURGdissolvedPIGEOPHIPATactiveSCI CORPS ACCORDdissolvedS.C.I. GM KINE CENTREdissolvedSCM KINE CENTRE WILSON LE GUILLOU-MAYSONNAVE-MICHELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off