DOSSIERS / MARGAUX SECNAZI
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Sole trader dossier

MARGAUX SECNAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891520637 · 891520637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGAUX SECNAZI
fr_inpi
891520637
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2023-12-31
fr_inpi
49 RUE DU GENERAL BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION DANUBE SOCIAL ET CULTURELactiveATLANTIC BIKE ADVENTURESactiveAVEC VOUS CHEZ VOUSactiveELISABETE MARIA CASACAdissolvedFARID KHABAIDIactiveGAEL MICKAEL GEORGES HAUSTANTdissolvedGOUSSELA KHERYactiveHABIBATA MANGASSY DIALLOdissolvedISSIAKA DIALLOactiveJORDAN ATTALIdissolvedKAPESTERIENSactiveLES ARTISTES PLASTICIENS AMERIQUES EUROPEactiveMAMADOU DIALLOdissolvedMANAM DIALLOactiveMARCELLE MARILYN NIZARDdissolvedMES DEMARCHES AUTO 123activeNAFISSETOU DIALLOdissolvedNASSIM KARROUMactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off