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Sole trader dossier

EVA MARGAIL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-04
KYBE ID: FR-825118763 · 825118763 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA MARGAIL

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Registration825118763

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Statusactive

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Incorporated2017-01-04

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Registered address101 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDECI DE SOUZA SANTOSdissolved AMAL MOUNA QOUBAactive BENJAMIN RICHARD KARINE CHEVALLIERactive BERNARD VICIERactive ELEVAactive ELIE MICHEL VAILLANTdissolved GODIN YOANN ET ANDRIEU JULIEactive HAMID ZENATIdissolved HATLAS TRAVELdissolved HENDRIKUS HENDRIKSENdissolved HUGO ALEXANDRE FERNANDES BRANCOactive INDIVISION FADDADI EL HAITAMYactive INDIVISION HUZEAU-THEVENARTactive JEAN-BAPTISTE GUY JACQUES PLASMANSactive JEAN BAPTISTE LAUTONdissolved JOCELYNE PREYNATactive JOHANE SIROdissolved JOHN LIONEL BEGUETdissolved JOSE TEIXEIRA DA SILVAdissolved KYMATICactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100