DOSSIERS / MARGHERIT
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Company dossier

MARGHERIT

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801271099 · 801271099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARGHERIT
fr_insee
801271099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-26
fr_insee
2019-10-15
fr_insee
6 RUE DE PARIS, 92110 CLICHY
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAZAK AMIMIdissolvedABDOUL AZIZ MOUNKAILA SOUNNAdissolvedANNE MARIE ADOUDE ADUAYIdissolvedBEST RENOVdissolvedBOULANGERIE DE LA RUE DE PARISdissolvedERIC DEBRAYdissolvedFOOTY MEETactiveHAMMOUDA AISSIactiveJAOUIDA ZEHOU ARCHITECTEactiveKASBAHdissolvedLEA CASIMIRIUSactiveLE PALAIS DES SAVEURSdissolvedLOUIS FLORENT MARIE BRUNO SARRAUSTE DE MENTHIEREactiveMETATECH PROdissolvedMOVEMOTION SERVICESactiveNassuf Moevaactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE JOUINEAUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off