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Sole trader dossier

MARGARETH MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-808130942 · 808130942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGARETH MARTINS

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Registration808130942

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Statusactive

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Incorporated2014-11-17

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Registered address9 RUE DE VALMY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CECILE SERBOURCEdissolved CELINE FRANCOISE VANDENBUSSCHEdissolved FANNY BASSOLEILdissolved FRANCK ANDRE ALPHONSE AUBERTactive GINA PRODUCTIONdissolved JD3H GROUPactive JULIE CLAUDE VALENTINE RICHARDactive JULIEN DUFOURCQdissolved Massimo Massimo Lacquadissolved Maxime Barbeactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PERFORMANCE CONSULTINGdissolved QUENTIN EMMANUEL GOURAUDdissolved RUE RODIERactive SERVICES +active T & M CONSULTINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100