DOSSIERS / MARGAUX AGNES BENEDICTE AMMEUX
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Sole trader dossier

MARGAUX AGNES BENEDICTE AMMEUX

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-829467380 · 829467380 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGAUX AGNES BENEDICTE AMMEUX
fr_inpi
829467380
fr_inpi
dissolved
fr_inpi
2017-05-04
fr_inpi
2017-07-27
fr_inpi
44 RUE DE LEVIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNA ZELAZOWSKAactiveASSOCIATION PUR SONactiveBASTIEN LOISEAUactiveBPA PATRIMOINEdissolvedBRA PATRIMOINEdissolvedCHARLOTTE BRACKERS DE HUGOdissolvedCOPR 44 RUE DE LEVISactiveCOVALdissolvedDENNIS MANA AYdissolvedDHIRIactiveDiane TAVENERactiveEMILY POILANEactiveGERMAIN AUGERactiveGUILLAUME GERARD XAVIER DE MIOLLISdissolvedHILIGAYNONactiveIMAGES PLUSdissolvedINDIVISION GUINAMANTdissolvedJEAN-PHILIPPE AMMEUXactiveLAURE FLEURENTactiveLMNP - INDIVISION PASTOR LECOCQactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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