DOSSIERS / MARGOT CECILE KOHAUT
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Sole trader dossier

MARGOT CECILE KOHAUT

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-532960549 · 532960549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGOT CECILE KOHAUT
fr_inpi
532960549
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2012-03-31
fr_inpi
94 RUE HAXO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DEVELOPPEMENT PEDAGOGIE INDIVIDUALISactiveASYMRAdissolvedCANGOVactiveCaroline Rose Catherine MagotactiveCHOEUR LYRIQUE NATIONALactiveCLUB DES AMIS DU CREUSET DE VIAactiveCOALITION POUR HAITI (EUROPE)activeFrancois Xavier Alexis FesneauactiveHAXO CAPITALdissolvedHENRI JEAN VATELdissolvedINDIVISION BUSSONactiveJACQUELINE REUSSdissolvedLISA TELFIZIANdissolvedLUIS MIGUEL ALVES GUERRAdissolvedMARK ISAAC SCHONSactiveMATHILDE LESLIE LEILA OLLITRAULTdissolvedMaxime RAFAactiveMICHINORIactive[ND]activeNICOLAS MICHEL GODARDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off