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Sole trader dossier

MARGHERITA MANTERO

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-452214737 · 452214737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGHERITA MANTERO

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Registration452214737

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Statusactive

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Incorporated2003-09-01

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Registered address7 RUE LINNE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A.F.P.P.active ASS FRANCAISE DE PALEOPATHOLOGIE ET DE PATHOGRAPHIEactive ASS LA CLE DES CHAMPSactive BENJAMIN MATHIAS SEREROactive CLARISSE KNOXdissolved FREDERIC DESSIdissolved HUGO LAURENCIN CARRONNIERdissolved JACQUES ROPARIZactive KIMBERLY YVONNE DE HAANdissolved KREWISS-RIVAGORDAdissolved LUCINDA BONNORactive MARMANactive MONTRAVERS FINANCEactive MONUMENT SASdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100