DOSSIERS / COME LE MOINE DE MARGON
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Sole trader dossier

COME LE MOINE DE MARGON

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-899961429 · 899961429 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COME LE MOINE DE MARGON
fr_inpi
899961429
fr_inpi
dissolved
fr_inpi
2021-06-30
fr_inpi
2022-05-08
fr_inpi
5 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES GENEVIEVE ANNE LOUISE LAVAGNEactiveALIX FROISSARTdissolvedBRO56dissolvedCAUSSE & COdissolvedCOSINE TECHdissolvedDOMINIQUE MARTINdissolvedEVENT & UNdissolvedFINANCIERE VJdissolvedJACQUES JAMCOTCHIAMactiveJEAN EDMOND MARTEAUactiveKULTdissolvedLES ENTREPRENEURS DE LA SEINEactiveMONTAGNEactive[ND]activeNUTTANICH LUENGTEERAPAPactivePAUL VINCENT KOCHdissolvedSANDRINE ELDA PASCALE LEFRANCOISdissolvedSARLLE CHEMIN DES SAISONSdissolvedSASKIA FOKKEMAdissolvedSCI TRASSIORFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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