DOSSIERS / ARNAUD MARGALIDA
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Sole trader dossier

ARNAUD MARGALIDA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792335234 · 792335234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD MARGALIDA
fr_inpi
792335234
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2020-05-07
fr_inpi
LE BOURG, 58230 MOUX-EN-MORVAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERTRAND DEBIEFdissolvedCAROLE SIMONE GABRIELLE REVERDIAUdissolvedCECILE DEGUINactiveCOIFF'ESTHETICdissolvedDIDIER JOEL ARTALEdissolvedFLORENCE HAINAUTdissolvedGEORGETTE MICHELLE RATEAUactiveGERARD BUREAUdissolvedINSTITUT PATactiveJACKY VANDENBOREdissolvedJEAN MICHEL CONSTANT GROSDEMOUGEdissolvedJEAN-PIERRE MASCLAPHIERdissolvedJOE BAR TEAMdissolvedL'ANNEXEdissolvedLAURENT PERNOTactiveLES GALOPIAUXactiveMANON BELLIactiveMICHEL NOEL PASCAL PATRICK MAMCZYKdissolvedMICHEL ROGER PIERRE LEVEQUEdissolved[ND]active

+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