DOSSIERS / BEATRICE VERONIQUE MARGOEL
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Sole trader dossier

BEATRICE VERONIQUE MARGOEL

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351999362 · 351999362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE VERONIQUE MARGOEL
fr_inpi
351999362
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2003-05-22
fr_inpi
15150 SIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE ANSELMEdissolvedANDRE FOURNOLdissolvedCAISSE DES ECOLES DE SIRANactiveCHRISTOPHE JACQUES ANSELMEdissolvedCLAUDE MESPOULHESdissolvedCONSTANT SOUILHOLdissolvedCTRE COM ACTION SOCIALE DE SIRANdissolvedDANIELLE LAURENCE BLANCactiveDANIEL LOUIS VIGNESdissolvedDENISE VEYSSIEREactiveEDOUARD JULES REMY PEYRALdissolvedELIE MARIUS GERAUD ISSERTEactiveERIC CHRISTIAN MICHE PIERREdissolvedFRANCOISE JEANINE DELBERTdissolvedFRANCOISE M DILHACdissolvedGABRIEL CAZESdissolvedGABRIEL ROUANNEdissolvedG CLAMAGIRANDdissolvedGEORGES MARIUS RIBEYROLdissolvedINDIVISION LHERMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off