DOSSIERS / FANNY ALICE MARGERIN
← SearchExport PDF
Sole trader dossier

FANNY ALICE MARGERIN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-15
KYBE ID: FR-443541099 · 443541099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FANNY ALICE MARGERIN
fr_inpi
443541099
fr_inpi
dissolved
fr_inpi
2013-11-15
fr_inpi
37 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A112HORIZONdissolvedADM SYSTEMES GAZactiveAMELIA TRADING LTDdissolvedARIANE BECQ DE FOUQUIERESdissolvedCH LABORDEdissolvedCHRISTIANE LOUSSOUARNactiveCOZIDOUdissolvedCREATIVE DEALdissolvedCREATIVE DEALactiveDANIEL DANIEL BASTIDASactiveDOROTHEE DU ROULE SARLdissolvedECLYSEactiveFRANCOIS JEAN HUGUES DELPRATdissolvedFRANKLIN SERVAN-SCHREIBERdissolvedFrédérique Nicole Jeanne MENAGERactiveGILLES BECQ DE FOUQUIERESdissolvedHYPERMINDactiveISIC CONSULTINGdissolvedJEANINE DIOCHONdissolvedJEAN PIERRE CRESTOISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100