DOSSIERS / MARIE HELENE MARGUERITE JEANNE MINGALON
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Sole trader dossier

MARIE HELENE MARGUERITE JEANNE MINGALON

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-510740020 · 510740020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE HELENE MARGUERITE JEANNE MINGALON
fr_inpi
510740020
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
67 AV Ledru-Rollin, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DIANA TCHILINGUIRIANdissolvedE4S CONSEILdissolvedEMERIC RENE MARIE LE MAITREdissolvedFRANCOIS PHILIPPE CALVETactiveHIFIGENYdissolvedJEAN BAPTISTE CARCOPINOactiveLILIA KESOUARdissolvedLUMANI PRODUCTIONdissolvedMARIE-CECILE EMILIE DUPREdissolvedMARIE JENNEFEUR DOROTHEE AVARGUEZdissolvedMIYOKO GUSHIKENdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPaola FortunatodissolvedRONGHUA MAdissolvedS2S GESTIONdissolvedSCI LA BOISERIEdissolvedSTEPHANIE PACARTactiveTHEO BARBATOactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100