DOSSIERS / JEAN CLAUDE MARGERIE
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Sole trader dossier

JEAN CLAUDE MARGERIE

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-376643250 · 376643250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MARGERIE
fr_inpi
376643250
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2004-08-31
fr_inpi
61700 SAINT-BOMER-LES-FORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MASSERONdissolvedBERNARD MAURICE CAMILLE CORVEEdissolvedCAMILLE PERNETdissolvedCANTINE SCOLAIRE FAMILIALEdissolvedDANIEL FOUCHERdissolvedDANIEL LESAGEdissolvedDANIEL MAIGNANactiveDANIEL TATINdissolvedFERNAND ROHEEdissolvedGEORGES FOULONdissolvedGILBERT ROGERdissolvedHENRI ROCTONdissolvedLES CHEMINS DE TERREactiveMARCEL POUSSIERactivePAUL ANDRE ROCTONdissolvedRAYMOND FONTAINEdissolvedRAYMOND PORTIERdissolvedREMY BEAUGRANDdissolvedR FONTAINEdissolvedSERVICE D'EAU DE SAINT BOMER LES FORGESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off