DOSSIERS / MARGOT PEREZ
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Sole trader dossier

MARGOT PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2015-12-09
KYBE ID: FR-815190715 · 815190715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGOT PEREZ
fr_inpi
815190715
fr_inpi
active
fr_inpi
2015-12-09
fr_inpi
5 RUE DU GENERAL LANGLOIS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE LE GUILLOUdissolvedANNE MARIE DE LA BOURDONNAYEdissolvedAnthony Pierre KinsbourgactiveBRUNO CLAMENSdissolvedCORINNE DE POIXdissolvedGDRCdissolvedGEOFFROY PINONCELYdissolvedINES MARIE CAROLINE LUCASactiveJACKY BUQUETdissolvedJoud Néo CazeauxactiveLANA JULIA CHEHBOUNactiveLES OLIVIERSdissolvedMATHIS CLAMENSdissolvedMATTHIEU LACAZEactive[ND]active[ND]active[ND]activeROGER DE SORIAdissolvedSCI DU 5 RUE DU GAL LANGLOISdissolvedSCI LA ROSE DES VENTSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100