DOSSIERS / DANIEL MARGARIAN
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Sole trader dossier

DANIEL MARGARIAN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820287571 · 820287571 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARGARIAN
fr_inpi
820287571
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2016-06-01
fr_inpi
19 VLA DU PETIT PARC, 94000 CRETEIL
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
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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