DOSSIERS / MARGAUX MOTTE
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Sole trader dossier

MARGAUX MOTTE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903698793 · 903698793 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGAUX MOTTE
fr_inpi
903698793
fr_inpi
dissolved
fr_inpi
2021-09-27
fr_inpi
2021-12-20
fr_inpi
32 RUE FRANKLIN, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AINAYdissolvedANTOANETA PETRONELA SISCAactiveATHANASE BARDONNETdissolvedBERTRAND PIERRE BARDONNETactiveCAMILLE THERESE GUADALUPE BOUDYactiveCHARLOTTE ZANCHIactiveCOPROPRIETE 32 RUE FRANKLINactiveDAVID-ALEXANDRE EL BAZactiveDELPHINE MARIANNE SYLVIE ROSE DUVERTactiveFANNY HELENE BENOITactiveFREDERIC GONTHIEdissolvedLINEA DENTALactiveNAOUAL GHEMRIactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE VAZEILLEdissolvedSYLVIE DENISE GOUTALANDdissolvedVINCENTE-MARIE LOUISE JACQUELINE LE CERFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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