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Sole trader dossier

MARGAUX PAINEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-09
KYBE ID: FR-901361568 · 901361568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGAUX PAINEAU

fr_inpi

Registration901361568

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-09

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Dissolved2024-12-31

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Registered address78 BD ORNANO, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LALOYactive Alix Passerat de la chapelleactive ANDRE GENDROTactive BRUCHA LINDNERactive CAPUCINE MARIE FUHRERdissolved CHARLOTTE MARIE ANGELE VERDUactive DANIEL SOSTHENE DASSEactive DIFFUSION 78dissolved FUHRER ROZETactive KOUDLITEdissolved MENAGER ORNANOdissolved MORFEUS AGENCYdissolved [ND]active [ND]active NEW LINKdissolved Pierre GILARDEAUactive PIERRE JULUUN SUNUOOdissolved RESIDENCE 18E-ORNANOdissolved ROMAIN FERMONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off