DOSSIERS / MARGO BATIMENT
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MARGO BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494068190 · 494068190 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARGO BATIMENT
fr_insee
494068190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-02
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A STAFF DECORactive6 REELSdissolvedABA GROUPdissolvedABBESSES MUSIC PUBLISHINGdissolvedA.B.E.BactiveABIOCIDE - SERVICESdissolvedABOUZI TRIBALS ARTSdissolvedABS 75dissolvedACME4UdissolvedACS CONCEPTactiveACT CONSTRUIRE ENSEMBLEdissolvedAD5SdissolvedADB RISKdissolvedADIFICIUMdissolvedADMdissolvedADORJAN BARTHAactiveA D S RdissolvedAG SECURITY ELECTRONIC SARLdissolvedAHMED HAMANEdissolvedAKA AUTOdissolved

+488 more

People with significant control

1 people
NameRoleFromSource
MARIAN ZielonkaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif