DOSSIERS / ETABLISSEMENTS MARGIER
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Company dossier

ETABLISSEMENTS MARGIER

FRANCE · COMPANY · INCORPORATED 1962-01-01
KYBE ID: FR-836250480 · 836250480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS MARGIER
fr_insee
836250480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1962-01-01
fr_insee
2001-12-20
fr_insee
CTRE CCIAL LA CHAUSSEE, 45200 MONTARGIS
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE BENOISTdissolvedANNE-MARIE TEYTONdissolvedBERNARD LASSUSdissolvedBROSSARD VOYAGESdissolvedCAROLE ROCHERdissolvedCENTRE DECORdissolvedCHARLES TANTIactiveCHRISTIANNE HERONdissolvedCLAUDE MORISSONdissolvedCONFORT 45dissolvedDENIS LOUIS OLIVIER PICARDdissolvedDESTERNEdissolvedELISABETH BARDUdissolvedEVE CHARLINE DESTERNEdissolvedEVELYNE JOLLYdissolvedFABRICE CLAUDE PERIERSdissolvedGATINAIS PRIMEURSdissolvedGEORGES JULES FERNAND DEVINdissolvedGERARD ESCOFFIERdissolvedGERARD FERRATTIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off