KYBE — See who's really behind any company

Sole trader dossier

EMILE MARGOLLIET

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-427497771 · 427497771 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILE MARGOLLIET

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Registration427497771

fr_inpi

Statusactive

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Incorporated1991-07-01

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Registered address74800 SAINT-PIERRE-EN-FAUCIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PAUL CHUARDdissolved ANDRE ALFRED TERRIERdissolved ANDRE DENNETIEREactive ANDRE FRANCOIS FORESTIERdissolved APPAREILLAGE MECANIQUE DECOLLETAGEactive ARMAND RENE BUFFARDdissolved ARVE TRANSPORTSdissolved AUGUSTE CONTATdissolved BERNARD SAULNIERdissolved BLONDEL JOUBERT IMMOBILIERdissolved CAROLINE BUFFARDactive CESAR AUGUSTO REIS PILARdissolved CHARLOTTE RECOURAdissolved CLAUDE EMILE RAPHOZdissolved CLAUDETTE LEGEdissolved CLERC MATERIAUXdissolved COOPERATIVE LAITIERE DE PASSERIERdissolved COPROPRIETE LES ARCADESactive DECO FEUdissolved DOMINIQUE LACHENALdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100