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Sole trader dossier

MARGOT FREDERIQUE EMILIE PALMIERI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823021001 · 823021001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGOT FREDERIQUE EMILIE PALMIERI

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Registration823021001

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Statusactive

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Incorporated2016-10-24

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Registered address11 B RUE Charlevoix de Villiers, 33260 La Teste-de-Buch

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE ANNE MUZELLEactive AURELIE PEGAZ-BLANCactive CAMILLE MAITE SIMONE CLUZELactive CASSANDRE ALLIOUXactive CATHERINE AGNES GARDRATdissolved CATHERINE ISABELLE BARDEdissolved GEORGES JEAN PIERRE LEMOINEdissolved GOLOIdissolved HELENE FRANCOISE NICOLE BUREAUactive HELENE SOUFFRONdissolved JULIE ARMELLE JEANNE FERNANDEZactive JUSTINE MARQUETactive MARTINE CAROLINE GAURYdissolved [ND]active NICOLE MALIKA NICULESCUactive ODILE JOUANNINdissolved PAULINE MARIE-ROSE CONCEPTION VINCENTE GRIPPAUDOactive SCI A.H.A.active SCI DELHERactive SYLVAIN SACHA EHRHARTactive

+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