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Sole trader dossier

MARGHERITA MANGIONE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789416914 · 789416914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGHERITA MANGIONE

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Registration789416914

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Statusactive

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Incorporated2012-10-01

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Registered address63 RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACT'active AHMED MOULHAKdissolved ALICE MARTINactive ANTONY MOREIRAdissolved ASSOCIATION TRADITIONS ET MOUVEMENTSactive CECILIA DELPORTEdissolved CHRISTOPHE CALISSONIdissolved CONTRE JOURactive ELIA HECTOR GILLES EVETTEdissolved Faycal Houadekactive HODBOURG WAGNER ARCHITECTUREdissolved JEAN CLAUDE MAURICE BERCUdissolved L AMPHIGOURIactive LAURENCE GUILLOTdissolved LLEDOCATTANEOactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100