DOSSIERS / MARGUERITE DR PETERS
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Sole trader dossier

MARGUERITE DR PETERS

FRANCE · SOLE TRADER · INCORPORATED 1995-09-18
KYBE ID: FR-784650814 · 784650814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGUERITE DR PETERS
fr_inpi
784650814
fr_inpi
dissolved
fr_inpi
1995-09-18
fr_inpi
2005-05-11
fr_inpi
22 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAZIZ KROUNAdissolvedAH PEREZ / FOOD CONSULTINGdissolvedAMANDINE PROISYdissolvedANNE BASTIEactiveANNY FOURQUETdissolvedBENOIT MARIE VALERY LIONEL BOTTINEAUdissolvedBIRKAN ERKANdissolvedCARMEN GARCIAdissolvedCAROLINE NOELLE CANTENOTdissolvedCOPR 22 RUE DE BOULAINVILLIERS 75016 PARIS 16activeERIdissolvedEUROPEENNE DE TRANSACTIONSdissolvedGABLOUISdissolvedHAFIDHA BOUBAKERdissolvedHICHAME BEN ABDELAZIZ KROUNAdissolvedIAP DISTRIBUTIONactiveIND LOMBERGET REP PAR MR LOMBERGET ROBEactiveMARTINE SAMPICactiveMEKKI BEN ABDELAZIZ KROUNAdissolvedOlfa Razguidissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off