DOSSIERS / GABRIEL MAURICE MARGUERITE
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Sole trader dossier

GABRIEL MAURICE MARGUERITE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-780762936 · 780762936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL MAURICE MARGUERITE
fr_inpi
780762936
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2002-07-06
fr_inpi
LE LIORAN, 15300 LAVEISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AC'HOTEL DU LIORANdissolvedAMARGER SIMONE LUSSERTdissolvedANDRE AUGUSTE LOUIS ROCHERYdissolvedANDRE TOURETTEactiveANNA JOSEPHINE SALLESdissolvedASSOCIATION LES VOLPLANAUTESactiveAUBERGE DU TUNNELdissolvedBAYSSE HENRI ET PELAUD MICHELactiveCHRISTIANE JEANNE BAZAUGOURactiveCOUDERT ET FILSdissolvedDENISE FOUSSATdissolvedDOMINIQUE GILLES LE GOUALE-JUILLARDdissolvedEDITH BESSEdissolvedFOUSSAT DENISE ET GAYT JEAN-PIERREdissolvedFRANCOISE COUTEAUdissolvedGARAGE GUILHEN PERE & FILSdissolvedGEORGES JUILLARDactiveGIMEL GISELE REGNEdissolvedHENRI BAYSSEdissolvedINDIVISION MANCILLONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off