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Sole trader dossier

MARGUERITE LHEUREUX

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437890965 · 437890965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE LHEUREUX

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Registration437890965

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2002-06-30

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Registered address90 RUE JEAN BLEUZEN, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELLATIF CHABactive AGENCEMENT MAISONdissolved AMELIE NAILLONactive AMENAGEMENT ENTRETIEN DEPANNAGEdissolved ANTHONY LEONARD MICHEL COUVINactive AUTO-ECOLE TALBOTdissolved AVERTYSdissolved CRAZY MOUSEactive EMANUEL D'ALMEIDAactive GUETAT AGENCEMENTdissolved Juan Felipe SAAVEDRA CASTANEDAactive LAMIA MANSOURIdissolved LES COMPTOIRS DES HAUTS-DE-SEINEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PERMISSION AUTO-ECOLEdissolved PRIMABORDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off