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Company dossier

SDF MARGERARD HUGUES & MONTULET NICOLE

FRANCE · COMPANY · INCORPORATED 1988-05-01
KYBE ID: FR-347543738 · 347543738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSDF MARGERARD HUGUES & MONTULET NICOLE

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Registration347543738

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-05-01

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Registered address35 AV DES ALLINGES, 74200 THONON-LES-BAINS

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Industry67.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEKSANDR MAKEJEVdissolved ALEXANDRE FAVIER BOSSONdissolved BOUCHERIE RAGGIdissolved BRUNO NOEL MARIO SIGNORIdissolved CHARLES GRILLETdissolved CHRISTIAN COLLIARDdissolved FL CHARPENTE ZINGUERIEdissolved GERARD MABIREdissolved HUGUES RAYMOND MARGERARDdissolved JOJO PRODUCTIONdissolved LE COMPTOIR ASIAT'active LEMANTAGNE TVdissolved MANUELLE LASSALLEdissolved NATHALIE VERNIERdissolved NICOLE ELISE MONTULETdissolved ODILE ROMANDdissolved SONIA LAURENCE POMMERYdissolved TANIA KACHAOUdissolved THEO ALEXANDRE LE PENNECactive UNA STORIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100