DOSSIERS / GERARD JOSEPH VICTOR MARGOGNE
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Sole trader dossier

GERARD JOSEPH VICTOR MARGOGNE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-30
KYBE ID: FR-786160598 · 786160598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD JOSEPH VICTOR MARGOGNE
fr_inpi
786160598
fr_inpi
active
fr_inpi
2000-04-30
fr_inpi
56 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL NACIRIactiveADMAPdissolvedANDRE GIRAUDdissolvedANDRE LALAUMEactiveApolline ANGLADEactiveBALLADE PARISactiveBRD CONSULTINGdissolvedCAPITAL OPTICdissolvedCHRISTIANE SCHREIBERdissolvedCLAUDE MARTINdissolvedCLUB FRANCE INITIATIVEactiveDELPHINE MARIE JACQUELINE TOULOTdissolvedECURIE MUSEROLLEdissolvedElsa Marie CombesactiveFABIENNE HAMELdissolvedFRANCK LAURENTactiveFRANCOISE IIdissolvedFRANCOIS RENE PAUL GIORDANOdissolvedGABRIELLE REBECCA CORNUAULTactiveGEORGES RAFFOULactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100