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Sole trader dossier

JEAN MARGARITORA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-430801704 · 430801704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARGARITORA

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Registration430801704

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Statusactive

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Incorporated1979-01-01

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Registered address15 AV DE BELLET, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BATIR 06dissolved BENCHEQROUNdissolved BERENGERE LAURE MADELEINE BALLYdissolved B.T.Rdissolved CAROLE LOLA ACHEGHANEactive CELINE LEMAITREdissolved CLAUDE GUSTAVE ROBERT GARDdissolved DORRA GUIRATdissolved FREDERIC BREUGNONdissolved GUILLAUME ALEXANDRE BARTHELATactive IULIU CRISTIAN CIOBOTARUdissolved JACQUELINE CHAOUATactive LAURE FLORENCE CORINNE GIGNOUXdissolved LOUIS COLOMERdissolved [ND]active PANDA INVESTdissolved PATRICIA CHABERTdissolved Rémi Luc FERRAROactive SAS EXPERTISES LAURE GIGNOUXactive SIMON DADOUNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100