DOSSIERS / MARGUERITE BANNWARTH
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Sole trader dossier

MARGUERITE BANNWARTH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-892677907 · 892677907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE BANNWARTH
fr_inpi
892677907
fr_inpi
dissolved
fr_inpi
2021-01-06
fr_inpi
2021-07-08
fr_inpi
45 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEGAINEdissolvedALLISON CHARLOTTE AHLactiveBABYCHOU SERVICES PARIS 17activeCDR CONSULTINGactiveCHRISTOPHE HELINdissolvedCLEMENT LE MENdissolvedCoumba DiallodissolvedDANIEL MODESTEdissolvedESTHER GOLDSZMIDTdissolvedFANGLIN ALIS LU ALIS LOdissolvedGREGORY HENRI SEBASTIEN BACKdissolvedI.M.G FILMSdissolvedJULIE LOLA BILLIE TARDIEUdissolvedKHALISSA MEDDAHdissolvedLMNP POUCHETactiveLYDIE SOUMAYA MEJAATdissolvedMICKAEL ALMEIDAactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off