DOSSIERS / MARGAUX MICHELE ANNE-MARIE GALLIS
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Sole trader dossier

MARGAUX MICHELE ANNE-MARIE GALLIS

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-795012087 · 795012087 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGAUX MICHELE ANNE-MARIE GALLIS
fr_inpi
795012087
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2014-01-31
fr_inpi
30 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBANE MINELdissolvedFANS IMMOactiveG2B CONSULTINGdissolvedHILAIRE GARNIER DE BOISGROLLIER DE RUOLZdissolvedJACQUES MARC EDOUARD BERNARD MARCHALdissolvedJANINE MARIE BARREactiveJEAN BESSONdissolvedJEAN MARIE GARRIGUEactiveJLCdissolvedLAETITIA ROSE MARIE GARNIER DE BOISGROLLIER DE RUOLZactiveLES MANAGERS DU CHANGEMENTdissolvedM.A COMMUNICATIONdissolved[ND]activeOLIVIER TRIBOT LASPIEREdissolvedRP COMMUNICATIONSactiveSCI DU 30 BD D INKERMANN A NEUILLYdissolvedSCI VICHY-PARADISdissolvedSOCIETE CIVILE IMMOBILIERE INKERMANNdissolvedVIC LOTTE BILL DOUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off