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Sole trader dossier

MARIE MARGUERITE HELENE ALBARET

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751515081 · 751515081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE MARGUERITE HELENE ALBARET

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Registration751515081

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Statusdissolved

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Incorporated2012-05-01

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Dissolved2015-09-30

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Registered addressAV BERNARD HIRSCH, 95000 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABBAKUSdissolved ALEH KUKHTAactive ASS FORMATION PAR APPRENTISSAGE CCIV ESSECdissolved ASS GROUPE ESSEC FORMATION PERMANENTEdissolved ASSOCIATION EUROPA ESSECdissolved DIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolved DIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolved EPSCI ENTREPRISEdissolved EPSCILON SERVICEdissolved EPSCI OVERSEASdissolved ESSEC MANAGEMENT CONSULTANTSactive ESSEC VENTURES 1dissolved IMHI CONSULTINGdissolved IMHI PARTENAIREdissolved LA MARAdissolved MARINA BEAUTE BIEN ETREdissolved SCI ESSEC CONSTRUTIONdissolved SEQUOIAPPdissolved SOCIETE CIVILE DE GESTION ESSEC CERGYdissolved UNION D'ASSOCIATIONS GROUPE ESSECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off