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Sole trader dossier

DANIELLE MARGERIT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-06
KYBE ID: FR-349892125 · 349892125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MARGERIT

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Registration349892125

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Statusdissolved

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Incorporated1988-10-06

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Dissolved1996-07-30

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Registered address7 RUE CHAPTAL, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A2Mactive AB AVOCATactive AB HOLDINGactive AEDIFICE AVOCATSactive ALEXANDRE ANTHONY BROCHARDactive AMALAactive AMJ CONSTRUCTIONdissolved ANNA DEVAUX-TSURUactive ASSOCIATION ETUDIANTE DE LUTTE CONTRE LA PRECARITEactive AXEL MONCELONactive BUREAU ETUDE ENSEIGNEMENT LANGUEdissolved CANOPY LIVINGdissolved CAROLINE MARIE MARCELLE LOUPactive CHRISTELLE TEYPAZactive CKYUdissolved DANIEL FRANCKdissolved DAUPHINE MARIE BETOLAUD DU COLOMBIERdissolved EMILIE HALARDdissolved FRANCOIS LEGRANDactive GERARD RIGOLLETdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-07-30Dissolved / struck off