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Sole trader dossier

MARGOT KUNTZ

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918540493 · 918540493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGOT KUNTZ

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Registration918540493

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Statusdissolved

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Incorporated2022-08-01

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Dissolved2024-06-15

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Registered address7 RUE DU CLOS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Aleksandr Loginovactive ANGELIQUE VERBEECKactive ANNE-CHARLOTTE ARLETTE ROSE-MARIE CHERONdissolved B & B PHONEactive B ET B PHONEactive BORIS ROLAND KOHLMAYERactive CHRISTINE DEFRUdissolved ELISE GARDESactive ERRAFA KARIBdissolved FEUILLUEdissolved FREDERIQUE SOPHIE KODRLEdissolved GAEL COMEAUdissolved JEROME LUCIANIactive KATIA ALLOUACHEdissolved LAURENT CLAUDE IKROUactive MAHMOUD EL SHANAWANIdissolved MOHAMED AMINE MOHAMED AMINE NAIT BAHAdissolved MOHAMED BEN MILOUDI KARIBactive [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-15Dissolved / struck off