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Sole trader dossier

ALINE MARGUERIE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511699381 · 511699381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE MARGUERIE

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Registration511699381

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Statusactive

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Incorporated2009-03-01

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Registered address31 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Achraf Taha YAHYAOUIactive ADAM KOZANdissolved ALEKSANDAR POPOVICdissolved AUGUSTIN FENARTdissolved BEST INFORMATIQUEactive BIRKAN TANISdissolved Capucine Amélie Marie de Vion de Gaillonactive CHONdissolved DE LACOMBE CLAIRE LAVILLEdissolved FRANCK ANNAdissolved HENG FENGdissolved JEANNE MARIE SUZANNE PRADESdissolved JEAN PIERRE GRUSZKAdissolved JULIEN GAUTHIERactive KARIM LAOUFIdissolved KEWINactive MORANEactive [ND]active [ND]active ODILE BOUSSANDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100