DOSSIERS / CLAUDE DANIEL MARGAROU
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Sole trader dossier

CLAUDE DANIEL MARGAROU

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-827370628 · 827370628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DANIEL MARGAROU
fr_inpi
827370628
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1993-02-11
fr_inpi
RUE DU COMMERCE, 19160 NEUVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JALICONactiveANDRE JEAN FRANCOIS VEDRENNEdissolvedANDRE JOBdissolvedANNE MARIE AUZOLSdissolvedASS DU MUSEE DEP DE LA RESISTANCE HENRI QUEUILLEactiveAYHAN TORAMANdissolvedCEYHAN AKSUdissolvedDENISE VALETOUactiveFRANCOISE JOURDEdissolvedGASTON BACUETdissolvedGERARD ADOLPHE LOUIS PICARONYactiveHENRI DESIRdissolvedJEAN ALPHONSE RABIERdissolvedJEAN BRANDdissolvedJEAN PIERRE BAYLEdissolvedJOELLE EVELYNE MICHELOUdissolvedJOELLE JEANNE PAULETTE CHASSAGNEdissolvedLA CHENAIE DU LACdissolvedLOUIS BAYLEdissolvedMARCEL ARSACdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off