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Sole trader dossier

MARGOS GUDENIAN

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-782550628 · 782550628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGOS GUDENIAN

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Registration782550628

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Statusdissolved

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Incorporated1960-01-01

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Dissolved2015-12-31

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Registered address171 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS CORPS ET MOUVEMENTactive CROUSTICHAUDdissolved HASNAA LHAIRECHactive HELENE LOPEZdissolved HUGUETTE LOPEZdissolved INDIVISION LOPEZ HUGUETTE ET HELENEactive LAURENT JEAN-MARIE BERNARD PADOVANactive LOPEZ HELENE ET HUGUETTEdissolved MAINISdissolved [ND]active PIERRE-JEAN MAZZONIdissolved RAMIN SHAMS MOLKARAdissolved ROUSLAN MAKHMAYEVdissolved RUE DE FRANCE 171dissolved SARL DKdissolved SCI FONCIERE AFPdissolved SDC LE CARTHAGEactive STEPHANE HURELactive VTC QUALITY DRIVERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off