DOSSIERS / MARGARET MCDONALD
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Sole trader dossier

MARGARET MCDONALD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-753734334 · 753734334 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGARET MCDONALD
fr_inpi
753734334
fr_inpi
dissolved
fr_inpi
2012-09-10
fr_inpi
2012-09-30
fr_inpi
12 RUE BOTHA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELHAKIM AMARdissolvedALASSANE SOWdissolvedAMICALE DES LOCATAIRES DU 10-12 RUE BOTHAactiveANATOLE CYRILLE LOULOUGAdissolvedAXE LIBRE - ALTERNATIVE CULTURELLE CREATION ECHANGESactiveBRUNO GONCALVES DA COSTAactiveCHRISTOPHE SIERRAdissolvedELIANE SENUTdissolvedERIC CHIKLIactiveFRANCOIS NICOLAS MYARAactiveFRANCOIS RAYMONDactiveIDA SOFARactiveISABELLE GUEGUENactiveISMAILA MADIactiveISYAKHA DIALLOactiveJOSEPH KOUEKAMdissolvedKHABILA SIBITOKHOU MANAEL ( K S M )activeLAURENT ROSIERdissolvedLAURIANNE BADOCactiveMARC PIZEMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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