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Sole trader dossier

MARGOT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517761524 · 517761524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGOT MOREAU

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Registration517761524

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Statusdissolved

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Incorporated2009-11-01

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Dissolved2020-12-31

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Registered address79 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3DESdissolved ALEXANDRE SANGUINETTIdissolved ANNICK BUSNELactive ANTOINE JEAN ALEXANDRE ROBINactive ARTHUR VASSEUR-HAUTE FEUILLEdissolved BRAINNE JACQUELdissolved CLAIRE AGOPIANactive DANIELE DUVALdissolved ERWAN DE MALHERBEactive ETERNALYS BATIMENTdissolved GALACSEAdissolved IKRAM FREDJactive JACQUES BENARROCHEdissolved J.B.J.dissolved JEAN-MARIE ROTHA DAVIDdissolved JULIEN ERIC LOUIS CHUCHAdissolved JULIETTE VIGNESdissolved Laure Marie-Claudine Grandmaireactive LES MAGASINS BARDONdissolved MADPROMdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off