DOSSIERS / MARGUERITE JULIETTE LORIDAN
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Sole trader dossier

MARGUERITE JULIETTE LORIDAN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480781475 · 480781475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE JULIETTE LORIDAN
fr_inpi
480781475
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2005-06-30
fr_inpi
40 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
40 PARK AVENUEdissolved46 PARK AVENUEdissolvedACJB IMMOdissolvedAGNES DE LOS REYESactiveANNE DELAUMEdissolvedAYMERIC ALARDETdissolvedAzzahra Chararifanti ChanalactiveBRIGITTE SIMONE GIRAUDactiveCALLIAS FOURCANS MONGINETdissolvedCHANG GLOBAL CAPITALactiveDOS ET CONFORT PARIS IIactiveELYSEE MOTOR DISTRIBUTIONdissolvedHARMONYdissolvedHUMAN KdissolvedIGNACIO DANIEL GIRIactiveJEAN-MARIE TRICARDactiveJOELLE ARMANDE MAESTRONIdissolvedJULIE LAURENTdissolvedJULIEN ALAIN PIERRE VENNINactiveLIONEL BOCHUMBERGdissolved

+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 ~6 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