DOSSIERS / EMILIEN CLAUDE MARGUERITTE
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Sole trader dossier

EMILIEN CLAUDE MARGUERITTE

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443164454 · 443164454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIEN CLAUDE MARGUERITTE
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443164454
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active
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2002-08-01
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LA POINTE DES CHATEAUX, POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX ALEXANDRE DELANNAYdissolvedAURELIE BEATRICE AUBRYdissolvedBRIGITTE CARPENTIERactiveBRUNO HERVE PASCAL PAYEUXdissolvedCLAUDE CAYACYdissolvedERIC JEAN MICHEL TURPINdissolvedGUILLAUME TRIPETactiveJULIEN SEBASTIEN FUSTEactiveLAURENCE MATHILDE JEAN-NOELdissolvedLE SNACK DE LA PLAGEdissolvedMATHIEU MEZERGUESactive[ND]activePATRICIA FREDERIQUE FELICIA LEONEdissolvedPATRIMONIALE LES 5 MdissolvedPRO-POSEdissolvedRITA IGNACE CAMIERdissolvedSTELLA D'ACQUAdissolvedSTEPHANIE FREDERIQUE TISSERANDdissolvedSTEVE TURPINdissolved

People with significant control

0 people
NameRoleFromSource

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