DOSSIERS / CHARLES MARGHERITI
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Sole trader dossier

CHARLES MARGHERITI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-534132071 · 534132071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES MARGHERITI
fr_inpi
534132071
fr_inpi
active
fr_inpi
2011-08-01
fr_inpi
LES TERRASSES, 05320 LA GRAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE GEORGES LAUREN SIONNETdissolvedANDRE SAUVEBOISactiveANNA SELBERGdissolvedBERNARD DE JACQUIERdissolvedBERNARDETTE GIRARDdissolvedBERNARD SIONNETdissolvedCOLETTE MADELEINE MICHELdissolvedColin THORN SAMUELSdissolvedDANIEL CHRISTIAN GEORGES ALAIN BOUILLETdissolvedEMPARIS SPORT DEVELOPPEMENT (ESD)dissolvedFREDERIC SIONNETactiveINDIVISION BOUCHET DOUMENQ ET NAGLEactiveJACQUES MICHEL JUSTI BOUILLETdissolvedJACQUES MICHEL REMY SIONNETdissolvedJEAN-JACQUES FRANCOI SIONNETdissolvedJEAN LOUIS MARCEL SIONNETactiveJEAN PIERRE SIONNETdissolvedJEROME ANTOINE MAURICE GILLETactiveLA TABLE DE LILYactiveLE TOUR DU PLATEAU D'EMPARISactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100