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Sole trader dossier

MARGUERITE LAUTECAZE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-425258878 · 425258878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE LAUTECAZE

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Registration425258878

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Statusactive

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Incorporated1981-01-01

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Registered address225 AV DE LARDENNE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACG AUDIT CONSULTING GROUPactive ACG AUDIT ET CONTROLE DE GESTION SAdissolved ALOPLONGEEdissolved ASPLOdissolved COVALENCEdissolved DELPHINE CADIERGUESactive EDULIS CORPORATE MANAGEMENTactive EDULIS INVEST 2 - MIPISEdissolved EDULIS INVEST 4dissolved EDULIS INVEST 5 - FORMELLdissolved ENERGENCEdissolved FDMPdissolved JORKYdissolved KARINE BONOactive LMA INVESTactive MASSINAdissolved [ND]active OZOdissolved POLLUX CONSULTINGactive SARL C & Ldissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100