DOSSIERS / MARGAUX SOPHIE CATHERINE TESTART
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Sole trader dossier

MARGAUX SOPHIE CATHERINE TESTART

FRANCE · SOLE TRADER · INCORPORATED 2016-02-13
KYBE ID: FR-818403883 · 818403883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGAUX SOPHIE CATHERINE TESTART
fr_inpi
818403883
fr_inpi
active
fr_inpi
2016-02-13
fr_inpi
36 B PL des Carmes, 76000 Rouen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE HELENE MATHILDE CHAUVETactiveCAROLE VARNIERdissolvedCAROLINE HARTOUTactiveCATHERINE PETITdissolvedCHARLOTTE CAROLINE LE PAGEactiveCOLETTE MARIE CLAUDE MEASSONdissolvedFREDERIC ROBERTdissolvedGAELLE DENISE ODETTE JOLIBOISactiveGROUPE MEDICAL DES CARMESdissolvedINGRID DENISE JEANINE GODEdissolvedJACQUES FRANCOIS SACLIERdissolvedJEAN-MARC DESBORDESdissolvedJEAN PAUL FRONVILLEdissolvedMARIE RADIGUETactiveMICHEL BOURQUELOTdissolvedNATHALIE SOUPEactivePHILIPPE CLAUDE MABILAISdissolvedPHILIPPE LEMOINEdissolvedSCI LA BUGEdissolvedSYLVIE TRANELdissolved

+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