DOSSIERS / MARGARITA AGUILAR REYES
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Sole trader dossier

MARGARITA AGUILAR REYES

FRANCE · SOLE TRADER · INCORPORATED 2009-02-21
KYBE ID: FR-510508757 · 510508757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGARITA AGUILAR REYES
fr_inpi
510508757
fr_inpi
dissolved
fr_inpi
2009-02-21
fr_inpi
2011-12-12
fr_inpi
138 RUE DES ROSIERS, 138-140, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG COLLECTIONdissolvedART & TAPISSERIESactiveBATHactiveCHARLOTTE NITCHEUactiveDES SINGES EN HIVERdissolvedGLUSTIN SARLdissolvedIL RAFFAELLOdissolvedLA SALLE DES COFFRESactiveLES GASTROPODESdissolvedLMA CO.dissolvedLUTECE ANTIQUEdissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE HUBERT DELMOTTEdissolvedRF DEVELOPPEMENTdissolvedSARL B.H.B.N.I.O.U.A.LdissolvedSAS VINTAGE PARIS DAUPHINEdissolvedSTARTIJENdissolvedSUBHI ANTIQUITESdissolvedVAN WASSENHOVE ANTIQUITESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off