DOSSIERS / MARGUERITE BOURGOING DE BOURGOING
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Sole trader dossier

MARGUERITE BOURGOING DE BOURGOING

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808711873 · 808711873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE BOURGOING DE BOURGOING
fr_inpi
808711873
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
54 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CLAVELactiveANNE ELISABETH MARIE JEANNE WALLETdissolvedCAMILLA MALVESTITIdissolvedCATHERINE BRESSYdissolvedCESAR AUGUSTE AUGUSTO GARCIAdissolvedCLARISSE MARIE VIRGINIE VERIGNEAUXactiveFRANCOIS BENOISTdissolvedGREGORY WAJNTROBdissolvedHOLDING FINANCIERE LACIPIEREdissolvedIMMOBILIERE DU DOMEdissolvedJEAN BRUNETdissolvedMARCEL DENIELdissolvedMARIE ASTRIDE MARIE ASTRIDE MONTAGNIERactive[ND]active[ND]activePIERRE AIGUEdissolvedSCI D'AUNAYdissolvedSCI SAINT JULLIENdissolvedSTANISLAS HUBERT MARIE FRANCOIS DE TRUCHISdissolvedTELLINES HOLDINGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100