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Sole trader dossier

ISABELLE MARIE MARGAND

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-385208624 · 385208624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE MARIE MARGAND

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Registration385208624

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Statusdissolved

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Incorporated1992-05-01

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Dissolved1994-02-01

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Registered address5 AV DESAMBROIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION ELIPTIK CORPORATIONdissolved AUTOMOBILES MURAdissolved BP PIZZAactive BROTHERS PIZZAdissolved CIMIEZ AUTOMOBILESdissolved DIMA HAMZEdissolved EDOUARD ALFRED GENEVEdissolved EDS BATIMENTdissolved EMMA LEONIactive GABRIELLE FLIEGANSdissolved GHEORGHE MIRCEA ALECSANDRESCUdissolved HANNA ROTHENSTEINdissolved JACQUES PELLISERdissolved LILIANA GABRIELA COMANdissolved MANUEL RIZZETTOactive MARIE-CHANTAL GERMAINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-02-01Dissolved / struck off