DOSSIERS / G MARGAIN
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Sole trader dossier

G MARGAIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-788102903 · 788102903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G MARGAIN
fr_inpi
788102903
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
34 RUE DU MONT THABOR, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASS LECANET LINGLARTactiveCOLETTE HIRSCHIdissolvedCOUCOU SUZETTEdissolvedDAVID LINGLARTactiveDELPHINE COURTEILLE SARLdissolvedDOMINIQUE PIERRE MARIE MOUFLEdissolvedEMMANUEL MARIE FRANCK ANDRE PERRINactiveFADEL AHMED EL SADEKdissolvedFAVGOUT D'ASIEdissolvedFRANK JEAN GUYOTdissolvedGHISLAINE ROUSSELactiveGROUPE ALEXANDRA GOLOVANOFFactiveHENRI BROSSARDdissolvedJEROME NAVARROactiveJULIE DAVIDdissolvedLAURENT GABRIEL GEORGES TRAUTMANNactiveLUTECE AVOCATSdissolvedMADAME ANDREactiveMARIA DO ROSARIO NOGUEIRA PEREIRAdissolvedMARIE-SOPHIE LANGERONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100