DOSSIERS / MARGAUX RAFAELLE BERNADETTE AMICI
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Sole trader dossier

MARGAUX RAFAELLE BERNADETTE AMICI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850516857 · 850516857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGAUX RAFAELLE BERNADETTE AMICI
fr_inpi
850516857
fr_inpi
dissolved
fr_inpi
2019-05-01
fr_inpi
2021-12-31
fr_inpi
109 RUE DU MONT CENIS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN JEAN JACQUES CARPENTIERdissolvedAHMED HAMMACHIdissolvedALAIN DEPROUWdissolvedANTOINE SIMON MEYRUEISactiveASSOCIATION SPORTIVE TIR A L'ARC GAZELEC PARIS SAINT DENISactiveAVALLONEdissolvedCURIOSITESactiveDenis Jean Louis DESCHAMPSactiveELEA GOBBEactiveHELMUT SCHMITZactiveINES NOOR CHOUICHAactiveJACQUES LITRE-FROMENTdissolvedMONT OFFSETdissolved[ND]active[ND]dissolved[ND]activeRAYMOND LUCIEN COULONdissolvedSCI VICTOIREdissolvedSYND.COPR. DU 109 BIS RUE DU MONT CENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off