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Sole trader dossier

ELSA MARGARITORA

FRANCE · SOLE TRADER · INCORPORATED 2002-10-11
KYBE ID: FR-443952163 · 443952163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA MARGARITORA

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Registration443952163

fr_inpi

Statusactive

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Incorporated2002-10-11

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Registered address4 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GEORGES ROUSSETdissolved ALAIN REBOUILLATdissolved ALWAYS MOREdissolved AMASOLdissolved AMGI SYNDICdissolved Anais Aurore FEING-KWONG-CHANactive ANDRE HEFTYdissolved ANIMAactive ARLETTE JULIETTE EGELEdissolved ARMAND BRUSCHIdissolved CASAMARactive CHURCHILL RENOVATIONSdissolved C.P.C.dissolved ELODIE BOIDRONdissolved EVAdissolved HAIR FORCE 3dissolved IMMOBILIA 2000 FRANCEdissolved INES RAABONactive JEAN MARIE JEAN-MARIE BARBEROdissolved KIRSTY ELEANOR LOWEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100