DOSSIERS / MARGARETHA VROEGE
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Sole trader dossier

MARGARETHA VROEGE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-27
KYBE ID: FR-401192950 · 401192950 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGARETHA VROEGE
fr_inpi
401192950
fr_inpi
dissolved
fr_inpi
1995-04-27
fr_inpi
1995-04-28
fr_inpi
103 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5T1BdissolvedALBERT SIRAGUSAdissolvedALPES AZUR TECHNOLOGIESdissolvedARMENAK GAGUIKOVITCH KARAPETIANdissolvedBEREZKAdissolvedBIPBIPactiveCARLA DIFFUSIONdissolvedCLAMdissolvedCOIN CHAUDactiveEMMELINE WENDIE MARGUERITE LILIA TARDYactiveGEORGES SOULIEdissolvedKRISTINAactiveLA BASdissolvedLA NOUVELLE BOUTIQUE DU LIVREdissolvedMATHIEU AURIOLdissolvedMAYWAYdissolvedMICKAEL VARELA PEREIRAactiveMICRO 3I INGENIERIEactiveMNATSAKAN VLADISLAVOVITCH ARAKELOVdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off