DOSSIERS / CATHERINE MARGHIERI
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Sole trader dossier

CATHERINE MARGHIERI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-10
KYBE ID: FR-377916838 · 377916838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MARGHIERI
fr_inpi
377916838
fr_inpi
dissolved
fr_inpi
1990-05-10
fr_inpi
1994-06-30
fr_inpi
10 RUE HENRI POINCARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMET TEKINdissolvedALAIN BERNARD COLTELdissolvedALAIN ROBERTdissolvedALAYA MICROLOCactiveALCYON RENOVATION TECHNIQUE ET SERVICESdissolvedALCYON S.A.dissolvedALDO VIVODAdissolvedA L'OUESTactiveAMAR KAMOURactiveAMGAD REZKALLAdissolvedANDRE CLAUDE PRADALdissolvedANTONIO CARVALHO DE ALMEIDAdissolvedAUGUSTIN MISSONGAdissolvedBERNADETTE LEMASSONdissolvedBL ELIOTdissolvedBL PILOUdissolvedBPJCdissolvedBRUNO IULIANIdissolvedCARLOS BARROS PEREIRAdissolvedCATHERINE COUSINNEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off