KYBE — See who's really behind any company

Sole trader dossier

MARGARETE THEES

FRANCE · SOLE TRADER · INCORPORATED 1993-10-21
KYBE ID: FR-392708087 · 392708087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGARETE THEES

fr_inpi

Registration392708087

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-10-21

fr_inpi

Dissolved2001-07-30

fr_inpi

Registered address15 B RUE GEORGES BIZET, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIZETdissolved BROCHE CAPITAL ADVISORSdissolved DELPHINE HERRMANNactive JACQUES BALDYactive JB IMMOdissolved JEROME HERCEactive LMHdissolved LM IMMOdissolved MANDY SEMAANdissolved MARCEAUdissolved MARIE-ANNE CATHERINE PELTIERdissolved MARION JUTTETdissolved MARTINE LATOURdissolved MOURAD MOHAMED HACHICHAactive [ND]dissolved OLIVIER RAVEAUactive SAINT DOMINIQUEdissolved SOPHIE BONNETdissolved SUJA HANdissolved THOMAS MELANIEactive

+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

2001-07-30Dissolved / struck off