DOSSIERS / MARGARITA YURYEVNA KRICHIGINA
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Sole trader dossier

MARGARITA YURYEVNA KRICHIGINA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-29
KYBE ID: FR-534272208 · 534272208 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGARITA YURYEVNA KRICHIGINA
fr_inpi
534272208
fr_inpi
dissolved
fr_inpi
2011-08-29
fr_inpi
2012-07-05
fr_inpi
LE BOURG, 19200 AIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BALLAYdissolvedARCHER CLUB AIXOISactiveASS FONCIERE DE REMEMBREMENT D'AIXdissolvedCAISSE DES ECOLESdissolvedCATHERINE MARGUERITE BAYRANDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE D'AIXactiveFREDERIC CARDOSOdissolvedJEAN-LUC BRUNO DELENTEdissolvedJEREMY DELAGEactiveLES AMIS DE LA FRATERNITE DE LA RESURRECTIONactiveLORUSSEdissolvedLUCETTE GENEVIEVE ROSANTdissolved[ND]activePASCAL BABLEEdissolvedSCI VAYLAUdissolvedSECTIONS CHALONS REBEYRIXactiveSECTIONS DE LA BESSE SAUVETTEdissolvedSECTIONS DE LAVALdissolvedTHIERRY JEAN PIERRE MINETTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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