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Sole trader dossier

MARGHERITA IMPERIALE DI FRANCAVILLA

FRANCE · SOLE TRADER · INCORPORATED 1999-08-01
KYBE ID: FR-425106333 · 425106333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGHERITA IMPERIALE DI FRANCAVILLA

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Registration425106333

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Statusdissolved

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Incorporated1999-08-01

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Dissolved2002-09-30

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Registered address99 RUE DE RENNES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN LEMIREactive ASS COMMERC ET ENTREPR RENNES SES ABORDSactive ASSOCIATION RESEAU DE LA NOUVELLE ET DES FORMES COURTESactive BERNARD TOROactive CECILE CHAMBESLINactive CHERRARED M ET RABHI Mdissolved Francois SCHAFFHAUSERactive GREGOIRE DIDIER MARIE EUDES MORELdissolved HAREVIMactive HELENE POTIERactive HERNAN LOUIS TOROactive ISABELLE GONCALVESactive KARINE SHEBABOdissolved MADAME S. SARLactive MICHEL YVES FERNAND QUINIOUdissolved NATHALIE SAILLARDactive [ND]active [ND]active philippe henri marcel gilbertactive REBECCA BLOCHactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off