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Sole trader dossier

MARGUERITE MARIE F FINET

FRANCE · SOLE TRADER
KYBE ID: FR-784773541 · 784773541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE MARIE F FINET

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Registration784773541

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Statusdissolved

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Dissolved1999-04-30

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Registered address7 RUE JEAN MENANS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACLdissolved AIHactive CHENES LIEGESdissolved COPR 7 RUE JEAN MENANS 75019 PARISactive EURL SYSTRAdissolved IMAGERIE DEVELOPPEMENTactive JOAO DOS SANTOS DE SOUSAdissolved Jose Luis SILVA TAYPEactive LEV ADVISORSdissolved LILIANE LEVYactive NATELCOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OMAR NAKIBactive SCI JSLG 27active STEPHANE DESWARTEdissolved TEX IMPERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-30Dissolved / struck off