DOSSIERS / MATHIEU FRANCOIS DAVID MARGUERIN
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Sole trader dossier

MATHIEU FRANCOIS DAVID MARGUERIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521979849 · 521979849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU FRANCOIS DAVID MARGUERIN
fr_inpi
521979849
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
20 BD D'ALGERIE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLUE WAVEdissolvedERIC PIERRE CHEMLAdissolvedGILLES JOSEPH NACCACHEactiveJACQUES ISAAC BOHBOTdissolvedJC EVENT PRODdissolvedJULIEN GONZALEZdissolvedKAMEL BEN SOLTANEdissolvedKARYNE JULIA MELONIE LAUHONdissolvedMaria Grace BeugreactiveMAURICE COHENdissolvedMICHAEL GONZALEZdissolvedMMK INVESTdissolvedNADIA CLAUDIA MARTINYdissolved[ND]dissolved[ND]activeNF TRANSPORTdissolvedOcéane Manga Léocadie DossoactiveOLIVIER ABDOUNdissolvedPATRICE MAGNEactivePATRICIA KRAFFTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100