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Sole trader dossier

MARGAUX PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832594303 · 832594303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGAUX PASCAL

fr_inpi

Registration832594303

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-09-01

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Registered address456 CHE DE CARIMAI, 06250 MOUGINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolved ATELIER 6dissolved CUIR INVESTISSEMENTactive E.F.B.P.dissolved EURO BUSINESS CANNESactive GROUPE A.Mdissolved IMPORT EXPORT EUROSERVICESactive INFLUENCESdissolved JIM INTERIMdissolved JL INVESTMENTdissolved LADHARIdissolved LAMARINEdissolved M.G.L.D.dissolved MICHELA FABBRIdissolved PACA BATactive PIERRE FRANCOIS ROBERT ANDRIEUdissolved PLASTIC INVESTISSEMENTactive RAFF'EAUdissolved REHARMONIEactive RIVIERA MACONNERIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100