KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE MARGAILLAN

FRANCE · SOLE TRADER
KYBE ID: FR-782683072 · 782683072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MARGAILLAN

fr_inpi

Registration782683072

fr_inpi

Statusdissolved

fr_inpi

Dissolved1996-09-30

fr_inpi

Registered address38 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRITISH AMERICAN INSTITUTE LIMITEDdissolved CANNELLE MADELEINE DEMEYERactive CORINNE ANDREE NOTTOLIdissolved ERIC JEAN-PIERRE EDOUARD LABORDEactive GERARD MARCEL HENEAUXdissolved JEAN LUCIEN PEYROLdissolved LE DIABLOTIN CAFEdissolved LE-TRAN-NGUYENdissolved LE VESUVEactive LIANAdissolved MS AIXactive [ND]dissolved PAULETTE LORENZINIdissolved PHILIPPE BLUTEAUactive SANDRA CHOULET PARPILLONactive SARL P.J.P.dissolved SARL YANPATdissolved SCI 38 VICTOR HUGOdissolved SCI NENITdissolved STEPHANE ZEMIROactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off