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Sole trader dossier

FLORENCE MARAGNON

FRANCE · SOLE TRADER · INCORPORATED 1996-07-29
KYBE ID: FR-414922914 · 414922914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE MARAGNON

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Registration414922914

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Statusactive

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Incorporated1996-07-29

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Registered address28 BD DU ROI, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADFNdissolved ALAIN JEAN PAUL BUSSONactive ALEXANDRA DUBOISactive ANDREE PAULE LARREYdissolved BERNARD NIVAULTdissolved BRIGITTE MARCELLE ARLETTE REFFETactive CHARLOTTE PEKACKIdissolved DHIA ELHAK BEN KHOUDactive DKG SERVICES PLUSdissolved ERZ PARTNERSactive GOUYRICdissolved HYPER IMMO 89dissolved JEAN DOMINIQUE PREVOTdissolved JEAN-FRANCOIS POIRIELdissolved LES ABEILLES ROYALESdissolved LISA MARIE TOMA ANGLADEdissolved MAURICE BEJATdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100