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Sole trader dossier

AUDE JACQUIN DE MARGERIE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: FR-399992528 · 399992528 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDE JACQUIN DE MARGERIE

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Registration399992528

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Statusdissolved

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Incorporated1995-01-06

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Dissolved1999-06-30

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Registered address12 RUE D'ASTORG, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

22.22 SELARLactive Albana Taipiactive ALEXANDRA CYRIELLE NATACHA LEFEBVREdissolved ALEX LECOEURactive ALICE MENETRIERactive ANNE WEISGERBERdissolved ARNAUD DAVIDactive CARLA CANDELAactive CAROLINE FAGETdissolved CELIA AUDREY MURIELLE SIMONE BRUNETactive CHARLOTTE MOURADIANactive CHLOE PERRINE SYLVIE LABRUNIEdissolved CLARA JEANNE DANIELE DESLAISdissolved Daphnée Anne Daphnée Rubckeactive DENIS SCHERTENLEIBdissolved EDWIN BUTTERYdissolved EMMANUELLE HOBERactive FATIHA EL KALLATIactive FRANCIS NOGUEdissolved GISELA SUESSdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off