DOSSIERS / GEORGES JEAN MARGUIN
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Sole trader dossier

GEORGES JEAN MARGUIN

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-767105232 · 767105232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES JEAN MARGUIN
fr_inpi
767105232
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1994-04-01
fr_inpi
01140 SAINT-DIDIER-SUR-CHALARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LAMARSALLEdissolvedANDRE BERNIGAUDdissolvedANDREE MUNOZactiveANDRE VERCHEREdissolvedARNAUD DEBARGEdissolvedASS EQUESTRE SPORTIVE AMIS DU MOULINdissolvedASSOC DES PARENTS ELEVES ECOLE MUSIQUEdissolvedASS PROMOUVOIR ENSEIGNEMENT MUSICALdissolvedCLAUDE VERMORELdissolvedDURET PIERRE DURET ROBERTdissolvedETABLISSEMENTS VAIRET-BAUDOTactiveFRANCINE GALLEdissolvedFRANCOIS BALADIERdissolvedFRANCOIS LAVAUXdissolvedGEORGES MAZILLERdissolvedGUY DELORMEdissolvedJ CHAPELANdissolvedJEAN COTTEYdissolvedJEAN HARDYdissolvedJEAN LOUIS MAZILLERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off