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Sole trader dossier

ANDRE MARGEOT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-349478305 · 349478305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MARGEOT

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Registration349478305

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Statusdissolved

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Incorporated1989-01-16

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Dissolved2015-01-30

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Registered address134 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AEDIFICIAdissolved ARCHIBALDdissolved AUGUSTA THAONdissolved BAPTISTE PEIXOTOactive BELEMdissolved CABINET LUCIEN CROUZET ET SYDNEY BREILdissolved CARRELAGES REVETEMENTS BATIMENTdissolved CLAUDE FERNAND CORDAdissolved DELTA CONSTRUCTEURSdissolved DIFFUSION PHILATELIQUE INTERNATIONALEdissolved ELECTRICITE INDUST PROGRAMMATION SYSTEMEdissolved FRUITS DEFENDUS DIFFUSIONdissolved GEPA GESTION ET PARTICIPATIONdissolved HOLDING EYMERY SINGER RUFINIdissolved INTER PARTICIPATIONSdissolved JAMES ANTOINE LUCIEN LEVEQUEdissolved JOSE TUPAREdissolved JS IMMOBILIERdissolved LOUIS GOUBARDdissolved LUCILE M JOUANNEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-30Dissolved / struck off