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Sole trader dossier

MARGAUX ELISABETH ANDREE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-11
KYBE ID: FR-814787016 · 814787016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGAUX ELISABETH ANDREE LAROCHE

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Registration814787016

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Statusactive

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Incorporated2015-11-11

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Registered address301 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENOUR AKROUNdissolved Adam Ajajaactive ADEL TAFATdissolved AKROUN VTCactive ARNOLD MBEMBA MBUNGUactive ASSOCIATION FAMILLE-PAMENTEactive CATHERINE LEMAIRE-AVRILdissolved CLAIRE DULUARDactive GODSONdissolved KARANTAYE GUIRASSYactive MELISA BOUKOBZAactive MKN ELECTRICITEdissolved [ND]active PASCAL MENARDactive RODOLPHE DURANDactive SOFIANE ES-SGHIRdissolved STREETSMILEactive STREETSMILE ENTERTAINMENTdissolved STREETSMILE VIDEO PRODUCTIONdissolved THIBAUT MAIGNANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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