DOSSIERS / CAROLINE CAROLE MARGERIT
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Sole trader dossier

CAROLINE CAROLE MARGERIT

FRANCE · SOLE TRADER · INCORPORATED 1995-02-21
KYBE ID: FR-401257779 · 401257779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE CAROLE MARGERIT
fr_inpi
401257779
fr_inpi
dissolved
fr_inpi
1995-02-21
fr_inpi
1996-06-30
fr_inpi
11 B AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG HOLDINGdissolvedALAIN PATRICK JEAN COUTURIERactiveANGE BESNAINOUdissolvedBAUMANNdissolvedBERTRAND BAGUENARDactiveBRADOLINEactiveCABINET CONSEILS FISCAUX REUNISdissolvedCABINET LUCHTENBERGdissolvedCBALLU ASSOCIEdissolvedCLARA GERALDINE LUCIE DEBISSCHOPdissolvedCORINNE BEAUCHENATactiveCYWIactiveDAVIA BENZENETdissolvedF.FAVARO AVOCATSactiveFRANCE LENAINactiveHABIBA ALAMIdissolvedHENROT AVOCATSactiveJACOB BARTELD KIEWIETdissolvedJEAN MAURICE BIBASactiveJEROEN LUCHTEMBERGactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off