DOSSIERS / GEORGETTE MARCELLE MARGARIDENC
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Sole trader dossier

GEORGETTE MARCELLE MARGARIDENC

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-404654592 · 404654592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGETTE MARCELLE MARGARIDENC
fr_inpi
404654592
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1999-12-31
fr_inpi
82150 MONTAIGU-DE-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIME RESSESdissolvedALAIN GERARD GOUBARDdissolvedANDRE BENABENdissolvedANDRE HENRI SALLESdissolvedANDRE LOUIS MICHEL COMBEDOUZOUdissolvedANDRE ROUBYdissolvedANNIE TERRALactiveAPROFORMactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTAIGU DE QUERCYactiveASSOCIATION VITA GYMactiveBERNARD ALBUGUESdissolvedCAMILLE LAFONactiveCHANTAL FORETdissolvedCLAUDE SIMON MARCEL DELONdissolvedCOOPERATIVE AVICOLE DU QUERCYdissolvedDAMIEN AZEMAdissolvedDENIS LEYMONDdissolvedERNEST DESALMEdissolvedGERARD LOUIS MONTAGNEdissolvedGERARD SZTANDERAdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off