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Sole trader dossier

MARGOT LUCIE ANNETTE DALLIER

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825233240 · 825233240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGOT LUCIE ANNETTE DALLIER

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Registration825233240

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Statusdissolved

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Incorporated2017-02-01

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Dissolved2018-08-01

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Registered address14 RUE BOCHART DE SARON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTOPHE JEAN LABORDEactive ELSA PICHONdissolved FINANCIERE PARIOLLEdissolved INDIVISION BOUKEBZA DUCOUDREactive JEAN BAPTISTE BOUVETactive JULIA MODESTIactive JULIEN BRIATOREactive LA COMPAGNIE DU CAPactive LAURE MODESTIdissolved LAURIANE GEPNERdissolved LISETTE SIARRIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SARL MAGIC FINGERSdissolved SARL SHR BOCHART DE SARONactive SARL STENCARdissolved SOCIETE IMMOBILIERE VISSOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-01Dissolved / struck off