DOSSIERS / ANNE MARGULES
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Sole trader dossier

ANNE MARGULES

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-581167608 · 581167608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARGULES
fr_inpi
581167608
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1900-01-01
fr_inpi
46 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CORCHIAdissolvedAMYEL SITBONdissolvedANDRES GUZMANdissolvedBENARD & MATHERSONdissolvedDiego GuillénactiveELISE ALIX LONGCAMPactiveEMMANUELLE JOGUET-LAURENTactiveFERNANDA PERUZZO BRACIAKdissolvedFREDERIC ROUSSEAUdissolvedGABRIEL FETUdissolvedGROUPE LINEactiveHenri BarakatactiveISABELLE DANIELE ARLIGUIEactiveJAMEL BEN REHOUMAactiveJULIE CELINE RIGABERTactiveLynda ATTARactiveMARC LAFFARGUEdissolvedMAURICE RACONdissolvedMOCHE MOISE ABERGELactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off