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Sole trader dossier

MARGUERITE CUSINBERCHE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-02
KYBE ID: FR-439707522 · 439707522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE CUSINBERCHE

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Registration439707522

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Statusactive

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Incorporated2001-11-02

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Registered address123 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE SLEMBROUCKdissolved BIJISKI RESSOURCESdissolved CAROLINE COSTEactive CHARLOTTE COLOMBAactive CHIMENE BADI PRODUCTIONdissolved EMERGENCEactive ENSOdissolved IMMOBILIERE K.V.dissolved JUTEAU-MIROMESNILdissolved KARIM BEN-LARBIdissolved MARINE CAUSSEMILLEactive [ND]dissolved [ND]active [ND]active [ND]active SOPHIE YVONNE LECERFactive VIVIANE YI YANGdissolved Xuan Mai LEdissolved YOUSSEF BELAYACHIdissolved

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