DOSSIERS / LUCIE MARGOTTIN
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Sole trader dossier

LUCIE MARGOTTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539464875 · 539464875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE MARGOTTIN
fr_inpi
539464875
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2014-07-20
fr_inpi
8 RUE PORTE NEUVE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTALEX VAROQUAUX AVOCATdissolvedADELINE CELINE MARIE ANNE RAUTdissolvedASSISTANCE JURIDIQUE ET CONSEILSdissolvedAVENIR PORTE NEUVEdissolvedBENE DICENDIdissolvedBOUTELOUP AVOCATSdissolvedCARPENTIER PORTE NEUVE AVOCATSdissolvedCECILE MADECdissolvedDELPHINE STEPHANIE GANOOTEactiveEGICEdissolvedFACT-AVOCATactiveHENRI STEPHANE JOSEPH CARPENTIERactiveISABELLE NEDELECdissolvedJULIA MARIA SCHLOESSERactiveLRK AVOCATSactiveMAIWENN ANNE-CLAIRE MADELEINE PLANCHAISactiveMARILYN PENELOPE BENDAHANactiveMARTHA SAPPHO THELONIA BORERdissolvedMICHEL FLEURYdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off