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Sole trader dossier

MARGUERITE VAREILLAUD

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-485143754 · 485143754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGUERITE VAREILLAUD

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Registration485143754

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Statusdissolved

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Incorporated2005-10-01

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Registered address10 RUE FULTON, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARNAUD HAJA WILLY COMBESdissolved BEI NINGactive BETTY MARIE SYLVIE LAURATETactive Charles ASSAYAGactive CHRISTEL IBRAHIMactive DAPHNE HONG TUAN HAactive Emma-Carla PEREIRAactive GUILLAUME PASCAL JOACHIM CHARRIERactive INDIVISION BARRYactive INDIVISION TRAINEAUactive JOHANNA PIOUactive LE PETIT LUTECEdissolved LOUISE GOURLAOUENactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100