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Sole trader dossier

MARGOT LEPLAY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-529431488 · 529431488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGOT LEPLAY

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Registration529431488

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Statusactive

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Incorporated2010-03-05

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Registered address51 RUE DABRAY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA MAFALDA BARREIRA RUIVOactive ARMANDO JOSE PAREIRAdissolved AUDREY LAURENCE GIGLIOactive AWATEF BOUZIDactive BARBARA BONNEFOYactive CARISSE CAREdissolved CHRISTEL PINTORdissolved FREDERIC ESTOURNELactive GENEVIEVE REIFactive JEROME MAURICE GRAMMATICOactive KAMAL STAITIEdissolved MARION PASCUALactive MOHAMED HECKactive NABILA LAHLOUHactive [ND]active [ND]active [ND]active PATRICIA GALETactive PATRICK GEORGES GERINdissolved SABRINA LYDIA MORISSEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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