DOSSIERS / MARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEU
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Sole trader dossier

MARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEU

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-833119365 · 833119365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEU
fr_inpi
833119365
fr_inpi
dissolved
fr_inpi
2017-11-03
fr_inpi
2018-10-18
fr_inpi
25 RUE LE VAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHOUR CHEMILdissolvedBEATRICE KINDOMBI NUNDUactiveCHARON RIVKA AMOUYALdissolvedCHUKOdissolvedCOGEKO DRILLdissolvedDavid AMOUYALactiveERNEST BOUVIERdissolvedFALL NKANKA MANZEKIIdissolvedFRANCIS LAURENT JACQUES CORONdissolvedJOSEPH BREZNAYactiveMARIE PERRIN BERLANDdissolvedMustapha Anes LamraouiactiveNAMORY DEMBELEdissolved[ND]active[ND]dissolvedNORDINE NOURDINE LAKEHALIdissolvedORDY NKANKA MANZEKIdissolvedOSHU KAI FRANCEactiveOUSMANE DEMBELEdissolvedPHILIPPE CAVAILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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