DOSSIERS / MARGUERITE LUCIENNE BURGIARD
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Sole trader dossier

MARGUERITE LUCIENNE BURGIARD

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-753823616 · 753823616 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE LUCIENNE BURGIARD
fr_inpi
753823616
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-12-20
fr_inpi
69840 CENVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ROGER SANGOUARDdissolvedARMAND BERGERONactiveASSOCIATION LA CHEVRETTEactiveBUREAU D AIDE SOCIALEactiveDENISE LARDETdissolvedDIDIER MARCEL GEORGE BERNILLONdissolvedECOLE SAGESSE ET ART CHRETIENdissolvedECOLE SECONDAIRE PRIVEE DOSTOIEVSKIdissolvedGEORGES GREVOTdissolvedGROUPEMENT FORESTIER DE ST JEANactiveGUY JOSEPHdissolvedHELENE BALVAYactiveHERITIERS BRIAND ROBERTdissolvedHERVE GROSactiveLA CLE DES CHAMPS DE CENVESdissolvedLUCIEN FARGEREactiveNICOLE BURNICHONactivePAUL FRANCOIS VOLANDdissolvedREGIS GONNACHONactiveROGER COTTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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