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Sole trader dossier

ERIC MARGAILLAN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391553104 · 391553104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC MARGAILLAN

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Registration391553104

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Statusactive

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Incorporated1993-04-01

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Registered address18 RUE DE LA CHAPELLE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdenour Zeggaractive ALI HAMMICHdissolved AURELIE NOTREDAMEactive Fadi Riadh El mekawyactive G.M.Ddissolved G.M.D DECORATIONdissolved G.M.D DISIGNactive HOCINE MAKDOUDdissolved MAK VTCdissolved [ND]dissolved [ND]dissolved NOUHA AROUAactive Nour Bendaractive PHOENIX'ORdissolved RACHID AREDJALdissolved RICHARD DJORDJIANdissolved RONELJAKEactive SABRINE ASSUIDdissolved SAMIR AMARAdissolved

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