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Sole trader dossier

MARGAUX MARIE MATHILDE DE LA GUERRANDE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-525274486 · 525274486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX MARIE MATHILDE DE LA GUERRANDE

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Registration525274486

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Statusactive

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Incorporated2010-10-04

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Registered address25 RUE VICTOR MASSE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

38RMactive ALIX SOPHIE NICOLE JEANNE BOUCHERactive ASKAZIAdissolved CATHERINE PAULE SCHAEFERactive DENIS NOVIANTdissolved GABRIELLE LAURINactive Giulia Ganovelliactive HERVE DOLIDONdissolved Joseph Narbeyactive LES HABITANTS D'ASKAZIAactive MR2J CAPITALactive NATALIA DE LA CALZADA SANCHEZdissolved [ND]active [ND]active [ND]dissolved OZKARBIactive RAPHAEL ALBERT VENTURAactive SAMORNIVANdissolved TANCREDE FRANKLIN MARIE PERROTactive THEATRE DE L'AUTRE SCENE 2006active

+3 more

People with significant control

0 people

Name	Role	From	Source

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