DOSSIERS / THERESE MARGUIER
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Sole trader dossier

THERESE MARGUIER

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-682811443 · 682811443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE MARGUIER
fr_inpi
682811443
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
2007-07-31
fr_inpi
25800 EPENOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION CULTURELLE SAINT RENOBERTactiveBRIGITTE BERTHE CLAUDE CHARPYdissolvedCHRISTOPHE GASPARdissolvedCTRE COM ACTION SOCIALE DE EPENOYdissolvedGASPAR CHRISTOPHE ET GASPAR NUNOdissolvedGERARD BOUVERESSEdissolvedHENRI CHARPYdissolvedHENRI GRAFIONdissolvedJEAN MENOUDactiveJEAN PASCAL JEAN-PASCAL CLAUDE C LECHINEdissolvedJEAN PATRICK ALBERIC CHRISTIAN CLAUZELdissolvedJEAN-PAUL BOUVERESSEdissolvedLEONNE BARTHEdissolvedLUC BELIARDdissolvedMAISON VIVANTEactiveMAURICE CHAPUISdissolvedMICHEL COLISSONactiveMICHELLE PAUPEdissolvedMICHEL POURCELOTdissolvedPAROISSE D'EPENOYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off