KYBE — See who's really behind any company

Sole trader dossier

MARGHERITA AMMIRATI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-518389333 · 518389333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGHERITA AMMIRATI

fr_inpi

Registration518389333

fr_inpi

Statusactive

fr_inpi

Incorporated2009-11-24

fr_inpi

Registered address5 RUE GUSTAVE DELOYE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amale Bressonactive AZUR TEXTILEdissolved CHRISTIANE CONTEdissolved CLAUDE HELENE CLEMENTactive DABBABI INDIVISIONactive FABIO ASCHERI BRIATORE AMMIRATIactive FANTASTIC WORLDactive Fatima Zahra Benrahmoune Idrissiactive GENERATION MONDEactive INVESTISS PEDAGOG ENSEIGN SECactive JEAN PETITdissolved JULES BERNARD SAMBOUactive KE CLEANINGactive MARIEM BEN HARRATHdissolved MICHELE HAYOTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100