DOSSIERS / MARGUERITE CHAHINIAN
← SearchExport PDF
Sole trader dossier

MARGUERITE CHAHINIAN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348916719 · 348916719 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE CHAHINIAN
fr_inpi
348916719
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1989-06-30
fr_inpi
RTE DE MARSEILLE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2PIdissolvedAEROSUD FORMATIONdissolvedALAIN RENE MARCHANDISEdissolvedALINA-SABINA ALINA SABINA MICUdissolvedASA DU CANAL CRILLONdissolvedBERNARD JEAN PIERRE PASCALactiveBERNARD MARIE HUBERT HUGOUNENCdissolvedCENTRE REGION INTERPROFESSION FRUITSdissolvedDENIS PECHRIKIANdissolvedD L M CULTURESdissolvedFOTO LABdissolvedGARAGE SAINT MICHELdissolvedGILBERT JEAN LEBREdissolvedGISLAINE MAGNYdissolvedINFOMED INFORMATIQUE MEDITERRAdissolvedJEAN DROZCOactiveJEAN-LOUIS MARCEL ESCOFFIERdissolvedLA GRANDE CASTELLETTEdissolvedMAX ZIMMERdissolvedMIREILLE DUVERNEUILdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off