DOSSIERS / CHRISTOPHE MARGERIE
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Sole trader dossier

CHRISTOPHE MARGERIE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795357854 · 795357854 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHRISTOPHE MARGERIE
fr_inpi
795357854
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
1 AV DU 11 NOVEMBRE 1918, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif