DOSSIERS / MARGUERITE SAVINA
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Sole trader dossier

MARGUERITE SAVINA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-451507529 · 451507529 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE SAVINA
fr_inpi
451507529
fr_inpi
dissolved
fr_inpi
2004-01-15
fr_inpi
2011-01-12
fr_inpi
45 AV DE LA PERRIERE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN TROUILLARDdissolvedALI KHELIFAdissolvedBELKACEM BOUTIHANEdissolvedBRUNO ANDRE MARCEL NOELdissolvedCAGILISTdissolvedCHRISTELLE LE BORGNEdissolvedDIDIER SAUVERVALDdissolvedFlorent henri BabetactiveFROSTdissolvedJEAN DANIEL REGIS M LE MASSONdissolvedJOSIANE L HOSTISdissolvedKAELYSdissolvedLA PINELLERIEactiveLINDA MARIE ANNE GUEROUXdissolvedMARIE MIRYdissolvedMICHEL POUJOL DE MOLLIENSdissolvedNEHAMA DINA AMOYELLEdissolvedODETTE QUEREdissolvedRENE MARIE QUEREdissolvedSAMIR EDDIE NECHACMBYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif