DOSSIERS / MARGO CAULLERY
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Sole trader dossier

MARGO CAULLERY

FRANCE · SOLE TRADER · INCORPORATED 2012-09-21
KYBE ID: FR-754060606 · 754060606 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGO CAULLERY
fr_inpi
754060606
fr_inpi
dissolved
fr_inpi
2012-09-21
fr_inpi
2013-01-15
fr_inpi
55 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1450dissolvedBEN MOHAMED ABDALLAHdissolvedBERTHAactiveBLAQ ET KASSAMAdissolvedBRAHIM IKROUdissolvedCOURS HERVE CAULLERY ART DRAMATIQUE & COMMUNICATIONactiveDANIEL JEAN RIBIEREdissolvedDECLINAISON INTERIEURdissolvedFAMILLE LACRESSONNIEREactiveGEJARDdissolvedHERVE MARIE CAULLERYactiveI.C. CONSULTANT (I.C.C.)dissolvedLEA MARIE CHRISTINE CAULLERYactiveLIBRES PUBLICATIONSactiveMEMLINGdissolvedMICHELINE BRITSCHactiveMOHAMED MORADEdissolvedMOHAMED TAHAR KASSAMAdissolved[ND]activeSAID BLAQdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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