DOSSIERS / MARGOT TORRES
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Sole trader dossier

MARGOT TORRES

FRANCE · SOLE TRADER · INCORPORATED 2014-12-16
KYBE ID: FR-808974786 · 808974786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGOT TORRES
fr_inpi
808974786
fr_inpi
dissolved
fr_inpi
2014-12-16
fr_inpi
2017-10-01
fr_inpi
32 RUE DE LA MARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBANE FOYERactiveASSOCIATION CATHERINE GIDEactiveBRUNO KIRCHERdissolvedCAMILLE MARGUERITE PAILLARD DE CHENAYactiveCOMITE IDAHOactiveDENIS BERNARD FRANCOIS TESTEdissolvedEMC2 EUROPEAN MANAGEMENT CULTURE CONSULTINGactiveERICA WARDdissolvedFRANCOIS CARDONAdissolvedFRANCOIS COUSSIEUdissolvedGHISLAINE BEYSSELactiveGUILLAUME STRICHERactiveHEART-SHAPED LEAF PRODUCTIONSactiveI DREAMTactiveJOEL BEDOSactiveJULIETTE MAGNYactiveMARK OVENDENactiveNADIA AKKARIdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off