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Sole trader dossier

MARGIT GARDOS

FRANCE · SOLE TRADER · INCORPORATED 2001-10-04
KYBE ID: FR-439997784 · 439997784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGIT GARDOS

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Registration439997784

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Statusdissolved

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Incorporated2001-10-04

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Dissolved2020-05-25

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Registered address7 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIM STRATEGYactive AUDE SOPHIE MARIE GORSKIactive Bernard Simon Bensoussanactive Betania Lopes de Oliveiradissolved CHRISTINE CHOMATactive DRAGUTIN PAVLOVICdissolved E J I CAPITALdissolved ESTELLE CLAUDE MEYERdissolved Filip Pavlovicdissolved FOUAD BENHAMEDANEdissolved FRANCIS ALFRED AUDOUINactive GARMAdissolved JB NATUROPATHIEdissolved LES DEUX GRANGESactive MAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)dissolved MARIE LUCE DUPRATactive Marine GARRIDOactive [ND]active [ND]dissolved [ND]active

+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

2020-05-25Dissolved / struck off