DOSSIERS / JENNIFER NELLY NATHALIE MARGAS
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Sole trader dossier

JENNIFER NELLY NATHALIE MARGAS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903762367 · 903762367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JENNIFER NELLY NATHALIE MARGAS
fr_inpi
903762367
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
2024-02-02
fr_inpi
19 RUE DE LA DOLVE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM PETER LIANCEactiveARMELLE HUGUETactiveAURELIEN ARNAULD JULIEN BOUTROISactiveCABINET DU DOCTEUR ELISABETH LIGERactiveCHRISTELLE FONTAactiveELISABETH AGNES LIGERdissolvedGES.T.IMdissolvedGILLES FRANCOIS MATHIEUactiveIMMEUBLE 38 RUE ALFRED DE VIGNYactiveIMM RADIOdissolvedIMM-SOS TOURS NORDdissolvedINFIRMIERS DE LA DOLVE CABINET HUGUET / FONTAactiveLEDOC37dissolvedLOUISE ANAIS MARIE blancharddissolvedLUCILLE CORALIE BLANDINE SEVREdissolvedMATTHIEU JEAN MARIE ROGER DE GARDELLEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off