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Sole trader dossier

MARGUERITE HARLEY

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351459219 · 351459219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE HARLEY

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Registration351459219

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Statusdissolved

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Incorporated1989-07-01

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Dissolved2003-06-20

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Registered address9 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ BOUSHABAdissolved ABEDALLAH ABOUSSAIDdissolved AHMED MEZOUARactive AI INFORMATIQUEactive AYOUB ANOUARdissolved BEL IMMOdissolved BUZZ TELECOMdissolved KADHAFI HAMICHIdissolved KAMAL HABCHIdissolved KHELIFA BELARBIdissolved LAKHDAR EL HABACHIdissolved MOHAMED-RAYANE ABOUSSAIDdissolved [ND]dissolved [ND]active NETT'UPdissolved SAMIR HAMMARdissolved SOFIANE BEN ABDESSADEKactive STEPHANE BEJAOUIdissolved TOP CARS 78dissolved UNIVERSAL AUTO-MOBILEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-20Dissolved / struck off