DOSSIERS / MARGAUX JEANNE-MARIE ANNE-MARIE UFARTE
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Sole trader dossier

MARGAUX JEANNE-MARIE ANNE-MARIE UFARTE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-850723636 · 850723636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGAUX JEANNE-MARIE ANNE-MARIE UFARTE
fr_inpi
850723636
fr_inpi
dissolved
fr_inpi
2019-06-03
fr_inpi
2021-10-07
fr_inpi
320 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN BIDOUdissolvedBEAI BUR ETUD ASSIST INTERNATdissolvedBERTHE MALKAdissolvedDINA BEYA MIMOUNdissolvedESPACE SERVICE TELECOMdissolvedETIENNE VIVALDIdissolvedFORMAPLUSdissolvedFRANCK 71dissolvedGHEZdissolvedGILLES EMMANUEL CREANGEdissolvedHBBHdissolvedINSTITUT MEDITERRANEEN DE CHIRURGIE ORTHOPEDIQUE PEDIATRIQUEactiveISABELLE FORNIER DE SAVIGNACdissolvedJEAN ANTOINE GREGORIdissolvedJULIEN CRESPdissolvedLA BENATEdissolvedLATIF DAOUDdissolvedLM ARFIdissolvedLUANA LUANA LEONIOdissolvedLUCABELLAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off