DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453476160 · 453476160 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MARGUERITE
fr_insee
453476160
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-05-12
fr_insee
17 RUE PASTEUR, 25000 BESANCON
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47.71Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGINE ANDREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif