DOSSIERS / FABIENNE VALERIE MARGOLLIET
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Sole trader dossier

FABIENNE VALERIE MARGOLLIET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-04
KYBE ID: FR-440846384 · 440846384 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE VALERIE MARGOLLIET
fr_inpi
440846384
fr_inpi
dissolved
fr_inpi
2002-01-04
fr_inpi
2002-12-31
fr_inpi
209 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMANE BRANDactiveANNA MANUKYANdissolvedARIEL URRA COMASactiveAYMAR DE SAINT VENANTactiveBHM 26dissolvedCANICULE 209activeCHARLOTTE VIARDdissolvedCHRISTIAN NATAFactiveCHRISTINE CATHERINE RAFFRAYactiveCYRIL CACLINactiveDOMINIQUE RENEE DELORDactiveFAUBOURG MAREEdissolvedFEUILLE D'ORdissolvedF.SORRENTINOdissolvedINDIVISION CARVALHO LOUIS ARULANANDAMactiveINDIVISION DE SAINT VENANTactiveJOSIANE LIORETdissolvedJUSTINE FRAIZEdissolvedKHUN LYdissolvedLACHRYMAE PRODUCTIONactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off