DOSSIERS / MARGHERITA CROCCO
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Sole trader dossier

MARGHERITA CROCCO

FRANCE · SOLE TRADER · INCORPORATED 2006-09-06
KYBE ID: FR-491749958 · 491749958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGHERITA CROCCO
fr_inpi
491749958
fr_inpi
dissolved
fr_inpi
2006-09-06
fr_inpi
2008-07-05
fr_inpi
56 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARGILEactiveASS COMPAGNIE DES POINTS DE SUSPENSIONactiveCHRISTIAN ANTOINE VILLEMINdissolvedColine DelaigueactiveDELPHINE HELENE RENARDdissolvedDIDIER FREDERIC LUCIEN GOLDSCHMIDTdissolvedELISABETH LISA POPOVdissolvedFARIDA BOUZIDdissolvedFERDINAND LEMIEREdissolvedFIONA MIRIAM SHARPdissolvedGEORGES ARTHUR LAURENTdissolvedHEDI EL AYOUBI EL IDRISSIactiveHONGSHENG LINdissolvedJEAN-FRANCOIS FOSSEdissolvedJOELLE ADDAdissolvedK.SdissolvedMICHEL DELHAYEdissolved[ND]active[ND]activeOPA HOSPITALITYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off