DOSSIERS / RICHARD MARGITZA
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Sole trader dossier

RICHARD MARGITZA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508793387 · 508793387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD MARGITZA
fr_inpi
508793387
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2020-03-31
fr_inpi
90 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADHESIONactiveALDANA FLORENCIA SIMES PENALBAactiveANTONELLA DAIANA SIMES PENALBAactiveASS POUR UNE COMMUNICATION CITOYENNEactiveBIZDEVGOdissolvedCD INTERNATIONALdissolvedCECILE ROUSSETactiveCLAIRE GENETdissolvedCOPR 90 RUE OBERKAMPF 75011 PARISactiveFATIMA SAMOUDdissolvedGINETTE BERTRANDdissolvedHUGO CADDOUSactiveMARTINE ANNIE CERVONIdissolved[ND]active[ND]activeOBERKAMPF IMMOBILIERdissolvedOPTIQUE MGactiveSAINT MAURdissolvedSCI ASCANIO IMMOdissolvedSTEFANIA RISSOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off