DOSSIERS / MARGAUX RAY
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Sole trader dossier

MARGAUX RAY

FRANCE · SOLE TRADER · INCORPORATED 2019-06-08
KYBE ID: FR-852103688 · 852103688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGAUX RAY
fr_inpi
852103688
fr_inpi
dissolved
fr_inpi
2019-06-08
fr_inpi
2020-09-30
fr_inpi
14 RUE PIERRE SEMARD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAIS ANNE-SOPHIE BILYdissolvedASSOCIATION AIDE ET ASSISTANCE GARDE D'ENFANTSactiveASSOCIATION ETIEN MICHAELactiveASSOCIATION LES NOUNOUS D4ILE DE FRANCEactiveCAMILLE CLAUDINE COLETTE GUERRYdissolvedCHANTAL MARIE HELENE CHATAIGNERactiveELISABETH ANNE MARIE ROYEREdissolvedESCFPdissolvedFOX SECURITY PRIVEEdissolvedGeorge-Alexandru BodeaactiveIMOTEPdissolvedINDIVISION CERCIAT BYEactiveJEAN LOUIS OLLIVIERdissolvedJEAN ROBERT TISSIERactiveNAOMI KISHIMOTOactive[ND]active[ND]activeONG AFRICA CHILDRENSactiveROCHE CAPITALactiveSANDRA AMELIE LAMOTTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off