DOSSIERS / CLAUDINE MARGUERITE MARIE TARGOWLA
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Sole trader dossier

CLAUDINE MARGUERITE MARIE TARGOWLA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801738865 · 801738865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE MARGUERITE MARIE TARGOWLA
fr_inpi
801738865
fr_inpi
active
fr_inpi
2014-04-14
fr_inpi
38 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASU GROUPE MJMactiveCOPR 38 QUAI DE JEMMAPES 75010 PARISactiveELSAN PREVENTIONactiveJMBdissolvedLOISEAU CONSEILdissolvedMATHIEU PAUL MISSOFFEactiveMICHELLE RIGALLEAUdissolvedMJM GRAPHIC DESIGNdissolvedMJM GRAPHIC DESIGN PARISdissolvedMJM GRAPHIC DESIGN VISIOactive[ND]active[ND]dissolvedONA+activePIFA INTERNATIONALEdissolvedSCI BTOUDICactiveSCI DE LA VALLIEREdissolvedSCI DUGOMMIERdissolvedSCI MARSEILLE REPUBLIQUEdissolvedSELAS PAK M.GdissolvedVOYAGE ET SANTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100