DOSSIERS / MARGAUX RICHARD
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Sole trader dossier

MARGAUX RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807420211 · 807420211 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGAUX RICHARD
fr_inpi
807420211
fr_inpi
dissolved
fr_inpi
2014-11-01
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2015-08-01
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69 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABOUTAYEB SALIM ET KERZAZI CHAYMAEactiveANNE MARIE JEANNE YVONNE TINOTactiveANTONIO LOPEZdissolvedARNAUD LANGLOISactiveAURELIA SOPHIE DANIELLE CHALIERactiveCLAIRE MARIE DOMINIQUE VERRYactiveCM HOLDINGactiveEDWIGE ANGELE BERTONNETdissolvedEMMANUEL SUMALLA PUJOLactiveEURL OCAMdissolvedEVERALDO DE TOLEDOactiveFABIO MATIAS DA CAMARAactiveFANY-STORE.COMdissolvedHERNEISactiveINDIVISION DELARUE / KLESKactiveJULIETTE ELIZABETH SUZANNE DE MONICAULTdissolvedLAURA MARLENE HUGUETTE TURBERTactiveLION CAPITAL ADVISORSdissolvedLMNP IGNASIAK HABIB DELONCLEactiveMARIE-HELENE DE THOMASSON DE GRAMMONTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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